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Nom

Caledonian Rail Leasing Limited

Adresse
100 Liverpool Street
London
EC2M 2AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 123 Victoria Street
London
SW1E 6DE
Société Numéro de Registre 09346051 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64910 - Crédit-bail
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mithras Rail Leasing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mithras Rail Holdings Limited Status: Active Notified: 13/03/2024 Companies House Number: 15049201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smbc Leasing (Uk) Limited Status: Ceased Notified: 03/07/2019 Ceased: 13/03/2024 Companies House Number: 02020547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Butcher, Lawrence James London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 12/1968 Occupation: Managing Director, Leasing Role: Director Country of Residence: United Kingdom Nationality: British
    Kleczkowski, Andrew London, England Status: Active Notified: 14/03/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Razaq, Omar London, England Status: Active Notified: 14/03/2024 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Abe, Takashi London, United Kingdom Status: Ceased Notified: 03/11/2023 Ceased: 14/03/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Barnsley, Lee Lawrence London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 03/11/2023 Date of Birth: 02/1960 Occupation: Senior Vice President, Leasing Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Julian Aurel Christopher London, England Status: Ceased Notified: 14/03/2024 Ceased: 31/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Mitton, Antony Edward London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 14/03/2024 Date of Birth: 09/1967 Occupation: Senior Vice President, Leasing Role: Director Country of Residence: England Nationality: British