345 Rail Leasing Limited

Active11770286 Private limited company
Incorporated
16 January 2019 (7 years)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor (South)
200
Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 October 2025
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 14 March 2024
Also at Caledonian Rail Leasing Limited, London Rail Leasing Limited
British
Born January 1967 (59)
Director · Appointed 14 March 2024
Also at Seer Green Church of England School, Caledonian Rail Leasing Limited, London Rail Leasing Limited
British
Born January 1983 (43)
Director · Appointed 29 May 2019
Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies
British
Born December 1978 (47)
Director · Appointed 16 January 2019
Also at SMBC Aviation Capital (UK) Limited, Caledonian Rail Leasing Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born December 1968 (57)
Director · Appointed 16 January 2019
Also at SMBC Aviation Capital (UK) Limited, London Rail Leasing Limited, Mithras Leasing (No.1) Ltd · more companies
British
Born September 1967 (59)
Officer history (12 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 October 2025
Appointed Scott, Jack Anthony as Director
1 October 2025
Resigned Binnington, Michael Edward as Director
14 March 2024
Appointed Kleczkowski, Andrew as Director
14 March 2024
Appointed Razaq, Omar as Director
14 March 2024
Resigned Abe, Takashi as Director
30 January 2024
Resigned Ichikawa, Naoyuki as Director
29 November 2023
Resigned Barnsley, Lee Lawrence as Director
29 November 2023
Appointed Abe, Takashi as Director
25 April 2023
Resigned Shah, Kinari as Secretary
25 April 2023
Appointed Brodie, Nicole as Secretary
3 February 2023
Resigned Leness, Amanda Vanderneth as Director
26 August 2022
Appointed Ichikawa, Naoyuki as Director
26 August 2022
Resigned Rutherford, Mark Jeremy as Director
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
13 July 2021
Resigned Bhuwania, Achal Prakash as Director
24 November 2020
Appointed Challands, Jonjo Benjamin as Secretary
24 November 2020
Resigned Ogrigri, Vincent as Secretary
23 October 2019
Appointed Binnington, Michael Edward as Director
31 July 2019
Resigned Ward, David Allen as Director
4 June 2019
Appointed Ogrigri, Vincent as Secretary
29 May 2019
Appointed Rahuf, Kashif as Director
16 January 2019
Appointed Ward, David Allen as Director
16 January 2019
Appointed Bhuwania, Achal Prakash as Director
16 January 2019
Appointed Butcher, Lawrence James as Director
16 January 2019
Appointed Rutherford, Mark Jeremy as Director
16 January 2019
Appointed Leness, Amanda Vanderneth as Director
16 January 2019
Appointed Mitton, Antony Edward as Director
16 January 2019
Appointed Barnsley, Lee Lawrence as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15049201
Corporate entity · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11849732
Former controllers (2)
13 March 2024
Ceased SMBC Leasing (UK) Limited — Owns 25–50% of shares
5 March 2019
Ceased Equitix Infrastructure 5A Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

SMBC Leasing (UK) Limited
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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

345 Rail Leasing Mid Co Limited
Cambrian Rail Partnership No.1 LLP
Valley Rail Partnership No.2 LLP

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