Website & contact details
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Madrid Leasing (2019) Limited
- Incorporated
- 12 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 27 February 2023
British
Born December 1968 (57)
Director · Appointed 27 February 2023
British
Born September 1967 (59)
Officer history (7 former)
30 January 2026
Appointed Twydell, Helen as Secretary
4 August 2025
18 June 2024
30 January 2024
20 March 2023
27 February 2023
27 February 2023
27 February 2023
27 February 2023
27 February 2023
27 February 2023
8 February 2023
8 February 2023
15 August 2022
27 September 2021
27 September 2021
12 July 2019
12 July 2019
12 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02020547
Former controllers (1)
27 February 2023
Ceased Pace Topco Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Madrid Leasing (2019) Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | — |
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