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345 Rail Leasing Limited LONDON


345 Rail Leasing Limited is a private limited company that can be found at 5Th Floor 120, Aldersgate Street, London EC1A 4JQ. This 10 months-old company, incorporated on 2019-01-16 is run by 7 directors and 1 secretary.
Director Kashif R., appointed on 29 May 2019. Director Lawrence B., appointed on 16 January 2019. Director Amanda L., appointed on 16 January 2019.
As far as secretaries are concerned, we can mention: Vincent O., appointed on 04 June 2019.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial leasing" (Standard Industrial Classification code: 64910), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).

345 Rail Leasing Limited Address / Contact

Office Address 5th Floor 120
Office Address2 Aldersgate Street
Town London
Post code EC1A 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11770286
Date of Incorporation Wed, 16th Jan 2019
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 31st March
Company age 10 months
Account next due date Fri, 16th Oct 2020 (329 days left)
Next confirmation statement due date Wed, 29th Jan 2020 (2020-01-29)

Company staff

Vincent O.

Position: Secretary

Appointed: 04 June 2019

Kashif R.

Position: Director

Appointed: 29 May 2019

Lawrence B.

Position: Director

Appointed: 16 January 2019

Amanda L.

Position: Director

Appointed: 16 January 2019

Mark R.

Position: Director

Appointed: 16 January 2019

Antony M.

Position: Director

Appointed: 16 January 2019

Lee B.

Position: Director

Appointed: 16 January 2019

Achal B.

Position: Director

Appointed: 16 January 2019

David W.

Position: Director

Appointed: 16 January 2019

Resigned: 31 July 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Smbc Leasing (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 345 Rail Leasing Mid Co Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Equitix Infrastructure 5A Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Smbc Leasing (Uk) Limited

99 Queen Victoria Street, London, EC4V 4EH, United Kingdom

Legal authority England
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02020547
Notified on 16 January 2019
Nature of control: 25-50% voting rights
25-50% shares

345 Rail Leasing Mid Co Limited

Welken House Charterhouse Square, London, EC1M 6EH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11849732
Notified on 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Equitix Infrastructure 5a Limited

10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11276691
Notified on 16 January 2019
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 23rd Oct 2019 new director was appointed.
filed on: 25th, October 2019
Free Download (2 pages)

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