345 Rail Leasing Mid Co Limited

11849732

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 27/02/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Kashif Rahuf

director · Since 24/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 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

Kashif Rahuf

director · Since 24/10/2019

British · England · Age 47

Jack Anthony Scott

director · Since 01/10/2025

British · England · Age 34

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Vincent Ogrigri

secretary · Resigned 24/11/2020

Achal Prakash Bhuwania

director · Resigned 13/07/2021

Jonjo Benjamin Challands

secretary · Resigned 11/01/2022

Amanda Vanderneth Leness

director · Resigned 03/02/2023

Kinari Shah

secretary · Resigned 25/04/2023

Michael Edward Binnington

director · Resigned 01/10/2025

Nicole Brodie

secretary · Resigned 01/11/2025

Persons with Significant Control

Equitix Infrastructure 5a Limited

25–50% shares

25–50% votes

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

Reg: 11276691 · Companies House · Limited By Shares

Notified 27/02/2019

Equitix Ma Infrastructure Ltd

25–50% shares

25–50% votes

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

Reg: 09432073 · Companies House · Limited By Shares

Notified 27/02/2019

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

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

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 3rd Floor (South), 200 Aldersgate Street

2026-07-31

3RD FLOOR (SOUTH), 200

post town → London

2026-07-31

LONDON

officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED

2026-07-31

officer appointed → RAHUF, Kashif

2026-07-31

officer appointed → SCOTT, Jack Anthony

2026-07-31