345 Rail Leasing Mid Co Limited is a private limited company registered at 3Rd Floor (South), 200, Aldersgate Street, London EC1A 4HD. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 24 October 2019. Director Kashif R., appointed on 24 October 2019.
As far as secretaries are concerned, we can name: Nicole B., appointed on 25 April 2023.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 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 2023-02-26 and the due date for the next filing is 2024-03-11. What is more, the statutory 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 | 11849732 |
| Date of Incorporation | Wed, 27th Feb 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 | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Secretary
Appointed: 25 April 2023
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Equitix Ma Infrastructure Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Equitix Infrastructure 5A Limited that put London, England 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.
Equitix Ma Infrastructure Ltd
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09432073 |
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Equitix Infrastructure 5a Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11276691 |
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/26 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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