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345 Rail Leasing Limited LONDON


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 1-year-old company is run by 8 directors and 1 secretary.
Director Michael B., appointed on 23 October 2019. Director Kashif R., appointed on 29 May 2019. Director Achal B., 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).
The last confirmation statement was filed on 2020-02-13 and the date for the next filing is 2021-03-27.

345 Rail Leasing Limited Address / Contact

Office Address 3rd Floor (south), 200
Office Address2 Aldersgate Street
Town London
Post code EC1A 4HD
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 one year old
Account next due date Sat, 16th Jan 2021 (86 days left)
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Michael B.

Position: Director

Appointed: 23 October 2019

Vincent O.

Position: Secretary

Appointed: 04 June 2019

Kashif R.

Position: Director

Appointed: 29 May 2019

Achal B.

Position: Director

Appointed: 16 January 2019

Lee B.

Position: Director

Appointed: 16 January 2019

Mark R.

Position: Director

Appointed: 16 January 2019

Amanda L.

Position: Director

Appointed: 16 January 2019

Lawrence B.

Position: Director

Appointed: 16 January 2019

Antony M.

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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 117702860006, created on Wed, 1st Jul 2020
filed on: 2nd, July 2020
Free Download (16 pages)

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