Valley Rail Leasing No.2 Limited

11711283

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 04/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Lawrence James Butcher

director · Since 04/12/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr David Michael Jordan

director · Since 14/03/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Alan Edward Lowe

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Ms Ada Lok Tung Lam

director · Since 31/01/2025

BANKER

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Mithras Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 15049201 · Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Smbc Leasing (Uk) Limited

Ceased 13/03/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2019Registered 24/01/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2019Registered 24/01/2019