Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Caledonian Rail Leasing Limited
- Incorporated
- 8 December 2014 (11 years)
- Previously known as
- Mithras Rail Leasing Limited (until 26 January 2015)
- 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
- 123 Victoria StreetLondonSW1E 6DE
Charges
- Total
- 72
- Outstanding
- 72
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born February 1991 (35)
Director · Appointed 14 March 2024
British
Born January 1967 (59)
Director · Appointed 14 March 2024
British
Born January 1983 (43)
Director · Appointed 8 December 2014
British
Born December 1968 (57)
Officer history (10 former)
31 January 2025
31 October 2024
14 March 2024
14 March 2024
14 March 2024
14 March 2024
14 March 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
Resigned Butcher, Lawrence James as Secretary
8 December 2014
Appointed Butcher, Lawrence James as Secretary
8 December 2014
8 December 2014
8 December 2014
8 December 2014
8 December 2014
8 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15049201
Former controllers (1)
13 March 2024
Ceased SMBC Leasing (UK) Limited — Owns 75–100% of shares
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 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 This company 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 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 14 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with updates | 10 April 2025 | ||
| 4 February 2025 | Appointment of a director |
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