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Qw Rail Leasing Limited

06275621

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT
Incorporated 11/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64910
Financial leasing
64999
Other financial service activities
82990
Other business support service activities

Officers

Mr Lawrence James Butcher

director · Since 21/09/2007

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Rolfe Alan Cameron Lakin

director · Since 21/09/2007

BANK EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Mr Antony Edward Mitton

director · Since 21/09/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Ms Lelia Mae Bailey

director · Since 02/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

National Australia Finance (Infrastructure Leasing No.2) Limited

25–50% shares
25–50% votes

88, Wood Street, London, EC2V 7QQ

Reg: 6275665 · Companies House · Limited By Shares

Notified 06/04/2016

Smbc Leasing (Uk) Limited

25–50% shares
25–50% votes

99, Queen Victoria Street, London, EC4V 4EH

Reg: 2020547 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 18/05/2013Satisfied 10/07/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 19/08/2025
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 21/12/2010Registered 29/12/2010Satisfied 10/07/2025
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 20/12/2007Registered 07/01/2008Satisfied 18/12/2024
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 20/12/2007Registered 07/01/2008Satisfied 18/12/2024
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THELENDE

Created 20/12/2007Registered 07/01/2008Satisfied 18/12/2024
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 20/12/2007Registered 07/01/2008Satisfied 10/07/2025
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 20/12/2007Registered 07/01/2008Satisfied 10/07/2025