Mithras Rail Holdings Limited

15049201

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

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 04/08/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lawrence James Butcher

director · Since 04/08/2023

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Antony Edward Mitton

director · Since 04/08/2023

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 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

Persons with Significant Control

Smbc Leasing (Uk) Limited

25–50% shares

25–50% votes

100, Liverpool Street, London, EC2M 2AT

Reg: 02020547 · Companies House · Private Limited Company

Notified 04/08/2023

Charges7 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 13/03/2024Registered 21/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2024Registered 15/03/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 13/03/2024Registered 15/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2024Registered 15/03/2024

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 13/03/2024Registered 15/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2024Registered 15/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2024Registered 15/03/2024