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All Information about:

                        
Name

345 Rail Leasing Limited

Address
120 Aldersgate Street
London
EC1A 4JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2019
Company Register Address 3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
Company No. 11770286 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64910 - Financial leasing
64999 - Other financial service activities, except insurance and pension funding n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB 345 Rail Leasing Mid Co Limited Status: Active Notified: 05/03/2019 Companies House Number: 11849732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mithras Rail Holdings Limited Status: Active Notified: 13/03/2024 Companies House Number: 15049201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Infrastructure 5a Limited Status: Ceased Notified: 16/01/2019 Ceased: 05/03/2019 Companies House Number: 11276691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Smbc Leasing (Uk) Limited Status: Ceased Notified: 16/01/2019 Ceased: 13/03/2024 Companies House Number: 02020547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Binnington, Michael Edward London, England Status: Active Notified: 23/10/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brodie, Nicole London, England Status: Active Notified: 25/04/2023 Role: Secretary
    Butcher, Lawrence James London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kleczkowski, Andrew London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mitton, Antony Edward London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rahuf, Kashif London, England Status: Active Notified: 29/05/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Razaq, Omar London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Abe, Takashi London, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 14/03/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Barnsley, Lee Lawrence London, United Kingdom Status: Ceased Notified: 16/01/2019 Ceased: 29/11/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese