345 Rail Leasing Limited

11770286

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3RD FLOOR (SOUTH), 200, LONDON, EC1A 4HD

Incorporated 16/01/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Antony Edward Mitton

director · Since 16/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Lawrence James Butcher

director · Since 16/01/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Kashif Rahuf

director · Since 29/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr Andrew Kleczkowski

director · Since 14/03/2024

SENIOR COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Omar Razaq

director · Since 14/03/2024

HEAD OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Jack Anthony Scott

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

345 Rail Leasing Mid Co Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 11849732 · Companies House · Limited By Shares

Notified 05/03/2019

Mithras Rail Holdings Limited

25–50% shares

25–50% votes

100, Liverpool Street, London, EC2M 2AT

Reg: 15049201 · Companies House · Limited Company

Notified 13/03/2024

Former PSCs

Equitix Infrastructure 5a Limited

Ceased 05/03/2019

Smbc Leasing (Uk) Limited

Ceased 13/03/2024

Charges7 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 05/04/2023Registered 06/04/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/07/2020Registered 02/07/2020

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 24/06/2020Registered 25/06/2020

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/03/2019Registered 21/03/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/03/2019Registered 21/03/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/03/2019Registered 21/03/2019