345 Rail Leasing Mid Co Limited

Active11849732 Private limited company
Incorporated
27 February 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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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 24 October 2019
Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies
British
Born December 1978 (47)
Officer history (7 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
1 October 2025
Appointed Scott, Jack Anthony as Director
1 October 2025
Resigned Binnington, Michael Edward as Director
25 April 2023
Appointed Brodie, Nicole as Secretary
25 April 2023
Resigned Shah, Kinari as Secretary
3 February 2023
Resigned Leness, Amanda Vanderneth 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
24 October 2019
Appointed Binnington, Michael Edward as Director
24 October 2019
Appointed Rahuf, Kashif as Director
23 July 2019
Appointed Ogrigri, Vincent as Secretary
27 February 2019
Appointed Bhuwania, Achal Prakash as Director
27 February 2019
Appointed Leness, Amanda Vanderneth as Director

Ownership 2 active

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

Corporate entity · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11276691
Corporate entity · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09432073

Holdings 1

Companies where 345 Rail Leasing Mid Co Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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

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