345 Rail Leasing Limited is a private limited company that can be found at 3Rd Floor (South), 200, Aldersgate Street, London EC1A 4HD. Incorporated on 2019-01-16, this 5-year-old company is run by 6 directors and 1 secretary.
Director Takashi A., appointed on 29 November 2023. Director Naoyuki I., appointed on 26 August 2022. Director Michael B., appointed on 23 October 2019.
As far as secretaries are concerned, we can mention: Nicole B., appointed on 25 April 2023.
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).
The last confirmation statement was filed on 2023-02-17 and the date for the next filing is 2024-03-02. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor (south), 200 |
| Office Address2 | Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 29 November 2023
Position: Secretary
Appointed: 25 April 2023
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 29 May 2019
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Mithras Rail Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", 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, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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 Smbc Leasing (Uk) 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.
Mithras Rail Holdings Limited
100 Liverpool Street, London, EC2M 2AT, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15049201 |
| Notified on | 13 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
345 Rail Leasing Mid Co Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11849732 |
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smbc Leasing (Uk) Limited
100 Liverpool Street, London, EC2M 2AT, United Kingdom
| Legal authority | England |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02020547 |
| Notified on | 16 January 2019 |
| Ceased on | 13 March 2024 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 14th Mar 2024 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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