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Nom

Macquarie Meters 2 (UK) Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04920378 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Energy Leasing Limited Status: Active Notified: 16/09/2016 Companies House Number: 08253776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Leasing (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 02997799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Boulkenafet, Mickael Andre Jean London Status: Active Notified: 03/10/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French
    Denley, Neil London Status: Active Notified: 23/03/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mackie, Stuart London Status: Ceased Notified: 18/11/2016 Ceased: 25/08/2023 Date of Birth: 09/1984 Occupation: Division Director, Asset Finance Role: Director Country of Residence: United Kingdom Nationality: Australian