---
title: "CAPITAL METERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/999ab0c2-2bd2-5900-b2d7-71bb730cd28e
json: https://whiteintel.dev/api/public/dossier/999ab0c2-2bd2-5900-b2d7-71bb730cd28e
identifier: oo:GB-COH-04800317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL METERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04800317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/999ab0c2-2bd2-5900-b2d7-71bb730cd28e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/999ab0c2-2bd2-5900-b2d7-71bb730cd28e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL METERS LIMITED** — GLEIF · `lei:5493008INS87ZAE9U762` — https://whiteintel.dev/entity/563bccbc-9b3d-5b4d-89c3-f069d5137511

## Ownership & control

### Owners / controllers

- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833
- **Capital Meters Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48d2626d-ffb1-4e5c-ba57-43055344686c
- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833

### UBO chain (walk to the ultimate owner)

1. **MACQUARIE INVESTMENTS 1 LIMITED** — beneficial owner 100% → *CAPITAL METERS LIMITED*
1. **Capital Meters Holdings Limited** — beneficial owner 87.5% → *CAPITAL METERS LIMITED*
1. **MACQUARIE INVESTMENTS 1 LIMITED** — beneficial owner 87.5% → *CAPITAL METERS LIMITED*
2. **MACQUARIE INVESTMENTS 2 LIMITED** — beneficial owner 100% → *MACQUARIE INVESTMENTS 1 LIMITED*
2. **MACQUARIE INVESTMENTS 2 LIMITED** — beneficial owner 87.5% → *MACQUARIE INVESTMENTS 1 LIMITED*
3. **MACQUARIE INVESTMENTS (UK) LIMITED** — beneficial owner 100% → *MACQUARIE INVESTMENTS 2 LIMITED*
3. **MACQUARIE INVESTMENTS (UK) LIMITED** — beneficial owner 87.5% → *MACQUARIE INVESTMENTS 2 LIMITED*
4. **MACQUARIE BANK LIMITED** — parent → *MACQUARIE INVESTMENTS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04800317`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-16
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 77390

### Officers

- MANTLE, Helen Louise — secretary · appointed 2013-06-07
- BOULKENAFET, Mickael Andre Jean — director · French · appointed 2023-10-03
- PICKARD, Charles Angus — director · British · appointed 2026-02-19
- DENNISON, Mark — secretary · British · appointed 2003-09-23 · resigned 2003-10-10
- DOORNENBAL, Emily Jane — secretary · appointed 2010-09-01 · resigned 2013-05-30
- GREENFIELD, James William — secretary · British · appointed 2007-08-22 · resigned 2013-05-03
- HOGBEN, Sara — secretary · British · appointed 2003-06-17 · resigned 2003-09-23
- SHEPHERD, Olivia Ann — secretary · appointed 2013-11-25 · resigned 2016-12-16
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2003-12-01 · resigned 2008-09-10
- TAN, Dominic — secretary · British · appointed 2008-09-10 · resigned 2010-09-01
- TAN, Dominic — secretary · Australian · appointed 2005-09-21 · resigned 2007-08-22
- WEIR, Gary Samuel Henderson — secretary · British · appointed 2003-10-10 · resigned 2003-12-01
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2003-06-16 · resigned 2003-06-16
- BENNETT, Melissa — director · British · appointed 2003-06-17 · resigned 2003-10-10
- CHANTER, Colin David — director · British · appointed 2004-08-05 · resigned 2009-11-26
- CHANTER, Colin David — director · British · appointed 2003-12-01 · resigned 2004-05-11
- CRAIG, James Stuart — director · Australian · appointed 2003-12-01 · resigned 2004-08-05
- DEE, Yvonne — director · Irish · appointed 2003-12-01 · resigned 2004-05-07
- DENLEY, Neil — director · British · appointed 2020-03-23 · resigned 2025-12-01
- DENNISON, Mark — director · British · appointed 2003-09-23 · resigned 2003-10-10

### Beneficial owners (Persons with Significant Control)

- [Macquarie Investments 1 Limited](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 75–100% shares · corporate PSC · United Kingdom — since 2022-02-04
- [Capital Meters Holdings Limited](https://whiteintel.dev/entity/48d2626d-ffb1-4e5c-ba57-43055344686c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04800317
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04800317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL METERS LIMITED**. Human view: https://whiteintel.dev/entity/999ab0c2-2bd2-5900-b2d7-71bb730cd28e · Structured JSON: https://whiteintel.dev/api/public/dossier/999ab0c2-2bd2-5900-b2d7-71bb730cd28e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._