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Nom

Crail Meters LTD

Adresse
3rd Floor (South Building)
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Name Crail Meters Limited
Société Numéro de Registre 12230071 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equinitix Infrastructure 6a Limited Status: Active Notified: 22/04/2020 Company Registration: 12277019 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Infrastructure 5a Limited Status: Active Notified: 22/04/2020 Company Registration: 11276691 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 22/04/2020 Company Registration: 09432073 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ukma (Af) Limited Status: Ceased Notified: 26/09/2019 Ceased: 22/04/2020 Company Registration: 07130739 (Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Equitix Management Services Limited 200 Aldersgate Street, London, United Kingdom, EC1A 4HD Status: Active Notified: 01/11/2025 Role: Corporate-Secretary Companies House Number: 06904246
    Moreno De Los Rios Almandoz, Ramon London Status: Active Notified: 13/09/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Zerbini, Francesco Franchi 200 Aldersgate Street, London, England Status: Active Notified: 28/07/2025 Occupation: Senior Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Jones, Joseph Charles Bayston London Status: Ceased Notified: 09/11/2021 Ceased: 28/07/2025 Date of Birth: 01/1994 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Mortlock, Timothy James Cardiff Gate Business Park, Cardiff Status: Ceased Notified: 26/09/2019 Ceased: 22/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peach, Oliver Matthew London Status: Ceased Notified: 10/06/2024 Ceased: 01/11/2025 Role: Secretary
    Popat, Shyam Anil London Status: Ceased Notified: 02/08/2023 Ceased: 10/06/2024 Role: Secretary
    Wakefield, Nathan John London Status: Ceased Notified: 22/04/2020 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British