Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Mithras Rail Holdings Limited
- Incorporated
- 4 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born March 1973 (53)
Director · Appointed 14 March 2024
British
Born January 1968 (58)
Director · Appointed 4 August 2023
British
Born December 1968 (57)
Director · Appointed 4 August 2023
British
Born September 1967 (59)
Officer history (3 former)
31 October 2024
24 April 2024
14 March 2024
14 March 2024
14 March 2024
14 March 2024
30 January 2024
4 August 2023
4 August 2023
4 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
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 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 This company 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 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 16 December 2024 | Full accounts | 31 March 2024 | ||
| 5 November 2024 | Termination of appointment of a director |
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