Website & contact details
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Mithras Leasing (No.1) Ltd
- Incorporated
- 2 December 2005 (20 years)
- Previously known as
- Mithras Leasing No.1 Limited (until 24 November 2008)Investec Asset Finance (Capital No.2) Limited (until 30 January 2007)Guinness Mahon Resources Limited (until 2 February 2006)
- Industry
- Financial leasing (64910) Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Liverpool StreetLondonEC2M 2AT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Twydell, Helen
Secretary · Appointed 30 January 2026
Director · Appointed 4 August 2025
Japanese
Born November 1977
Director · Appointed 18 June 2024
British
Born May 1970 (56)
Director · Appointed 30 April 2008
British
Born September 1967 (59)
Director · Appointed 29 November 2006
British
Born December 1968 (57)
Officer history (23 former)
30 January 2026
Appointed Twydell, Helen as Secretary
4 August 2025
18 June 2024
24 April 2024
30 January 2024
3 November 2023
3 November 2023
24 August 2022
24 August 2022
1 June 2019
30 April 2018
20 March 2018
Resigned Stoner, Catherine Rose as Secretary
10 January 2017
Appointed Stoner, Catherine Rose as Secretary
10 January 2017
31 March 2015
31 March 2015
21 May 2013
30 April 2013
21 January 2011
8 October 2010
22 July 2008
22 July 2008
30 April 2008
30 April 2008
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
31 March 2006
31 March 2006
31 March 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02020547
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Madrid Leasing (2019) Limited Owns 75–100% of shares
Mithras Leasing (No.1) Ltd This company Owns 75–100% of shares
Mithras Leasing (No.3) Limited Owns 75–100% of shares
Mithras Leasing (No.4) Limited Owns 75–100% of shares
Mithras Rail Holdings Limited Owns 25–50% of shares
345 Rail Leasing Limited Owns 25–50% of shares
Caledonian Rail Leasing Limited Owns 75–100% of shares
Cambrian Rail Leasing No. 1 Limited Owns 75–100% of shares
Cambrian Rail Leasing No. 2 Limited Owns 75–100% of shares
London Rail Leasing Limited Owns 25–50% of shares
Valley Rail Leasing No.1 Limited Owns 75–100% of shares
Valley Rail Leasing No.2 Limited Owns 75–100% of shares
QW Rail Leasing Limited Owns 25–50% of shares
SMBC Leasing & Finance UK No.1 Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | — | |
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 5 February 2026 | Appointment of a secretary | |||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Appointment of a director |
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