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LIVE · CORPUS
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CAPITAL METERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-06-16
Legal form
ltd
Activity
77390
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

CAPITAL METERS LIMITED is a ltd registered in GB, incorporated 2003-06-16 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MACQUARIE INVESTMENTS 1 LIMITEDbeneficial owner 100%→CAPITAL METERS LIMITED
  2. 1Capital Meters Holdings Limitedbeneficial owner 87.5%→CAPITAL METERS LIMITED
  3. 1MACQUARIE INVESTMENTS 1 LIMITEDbeneficial owner 87.5%→CAPITAL METERS LIMITED
  4. 2MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner 100%→MACQUARIE INVESTMENTS 1 LIMITED
  5. 2MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner 87.5%→MACQUARIE INVESTMENTS 1 LIMITED
  6. 3MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner 100%→MACQUARIE INVESTMENTS 2 LIMITED
  7. 3MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%→MACQUARIE INVESTMENTS 2 LIMITED
  8. 4MACQUARIE BANK LIMITEDparent→MACQUARIE INVESTMENTS (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
04800317
Status
active
Type
ltd
Incorporated
2003-06-16
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC
77390
Officers · 3 active
  • MANTLE, Helen Louise
    secretary · appt 2013-06-07
  • BOULKENAFET, Mickael Andre Jean
    director · French · appt 2023-10-03
  • PICKARD, Charles Angus
    director · British · appt 2026-02-19
  • DENNISON, Mark(resigned)
    secretary · British · appt 2003-09-23
  • DOORNENBAL, Emily Jane(resigned)
    secretary · appt 2010-09-01
  • GREENFIELD, James William(resigned)
    secretary · British · appt 2007-08-22
  • HOGBEN, Sara(resigned)
    secretary · British · appt 2003-06-17
  • SHEPHERD, Olivia Ann(resigned)
    secretary · appt 2013-11-25
  • TALLENTIRE, Robert John(resigned)
    secretary · New Zealander · appt 2003-12-01
  • TAN, Dominic(resigned)
    secretary · British · appt 2008-09-10
  • TAN, Dominic(resigned)
    secretary · Australian · appt 2005-09-21
  • WEIR, Gary Samuel Henderson(resigned)
    secretary · British · appt 2003-10-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAPITAL METERS LIMITED. Notes are community-contributed leads, not verified facts.

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