Qw Rail Leasing Limited
06275621
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 21/09/2007
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
director · Since 21/09/2007
BANK EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 28 other boards
director · Since 21/09/2007
BANKER
BRITISH · UNITED KINGDOM · Age 57
Also on 16 other boards
director · Since 02/02/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
Former
corporate nominee director · Resigned 21/09/2007
corporate nominee secretary · Resigned 21/09/2007
director · Resigned 22/07/2008
director · Resigned 24/09/2009
director · Resigned 17/12/2009
director · Resigned 25/01/2010
director · Resigned 03/11/2010
director · Resigned 14/07/2011
director · Resigned 05/10/2011
corporate secretary · Resigned 01/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2013
director · Resigned 14/06/2013
secretary · Resigned 01/07/2013
director · Resigned 10/04/2014
director · Resigned 27/02/2015
director · Resigned 13/04/2017
director · Resigned 01/06/2019
director · Resigned 28/09/2020
secretary · Resigned 27/05/2021
secretary · Resigned 28/04/2022
director · Resigned 26/08/2022
director · Resigned 08/09/2022
director · Resigned 13/01/2023
director · Resigned 27/04/2023
director · Resigned 30/01/2024
secretary · Resigned 22/05/2024
secretary · Resigned 20/08/2024
Persons with Significant Control
National Australia Finance (Infrastructure Leasing No.2) Limited
88, Wood Street, London, EC2V 7QQ
Reg: 6275665 · Companies House · Limited By Shares
Notified 06/04/2016
Smbc Leasing (Uk) Limited
99, Queen Victoria Street, London, EC4V 4EH
Reg: 2020547 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THELENDE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Change History
Active
Private Limited Company
100 LIVERPOOL STREET
LONDON