Introduction
Watch Company
3
345 RAIL LEASING LIMITED
345 RAIL LEASING LIMITED is an active company incorporated on 16 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 2 other business activities. 345 RAIL LEASING LIMITED was registered 7 years ago.(SIC: 64910, 64999, 82990)
Status
active
Active since 7 years ago
Company No
11770286
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
3rd Floor (South), 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
5th Floor 120 Aldersgate Street London EC1A 4JQ England
From: 13 June 2019To: 20 March 2020
10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 16 January 2019To: 13 June 2019
27 key events • 2019 - 2025
Funding Officers Ownership
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Company Founded
Jan 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
16
Officers
2
Ownership
0
Accounts
Officers
19
7 Active
12 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
BUTCHER, Lawrence James
ActiveLiverpool Street, LondonEC2M 2AT
Born December 1968
Director
Appointed 16 Jan 2019
BUTCHER, Lawrence James
Liverpool Street, LondonEC2M 2AT
Born December 1968
Director
16 Jan 2019
Active
KLECZKOWSKI, Andrew
ActiveVictoria Street, LondonSW1E 6DE
Born January 1967
Director
Appointed 14 Mar 2024
KLECZKOWSKI, Andrew
Victoria Street, LondonSW1E 6DE
Born January 1967
Director
14 Mar 2024
Active
MITTON, Antony Edward
ActiveLiverpool Street, LondonEC2M 2AT
Born September 1967
Director
Appointed 16 Jan 2019
MITTON, Antony Edward
Liverpool Street, LondonEC2M 2AT
Born September 1967
Director
16 Jan 2019
Active
RAHUF, Kashif
ActiveAldersgate Street, LondonEC1A 4HD
Born December 1978
Director
Appointed 29 May 2019
RAHUF, Kashif
Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
29 May 2019
Active
RAZAQ, Omar
ActiveVictoria Street, LondonSW1E 6DE
Born January 1983
Director
Appointed 14 Mar 2024
RAZAQ, Omar
Victoria Street, LondonSW1E 6DE
Born January 1983
Director
14 Mar 2024
Active
SCOTT, Jack Anthony
ActiveAldersgate Street, LondonEC1A 4HD
Born January 1992
Director
Appointed 01 Oct 2025
SCOTT, Jack Anthony
Aldersgate Street, LondonEC1A 4HD
Born January 1992
Director
01 Oct 2025
Active
BRODIE, Nicole
ResignedSouth Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 25 Apr 2023
Resigned 01 Nov 2025
BRODIE, Nicole
South Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
25 Apr 2023
Resigned 01 Nov 2025
Resigned
CHALLANDS, Jonjo Benjamin
ResignedAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 24 Nov 2020
Resigned 11 Jan 2022
CHALLANDS, Jonjo Benjamin
Aldersgate Street, LondonEC1A 4HD
Secretary
24 Nov 2020
Resigned 11 Jan 2022
Resigned
OGRIGRI, Vincent
ResignedAldersgate Street, LondonEC1A 4JQ
Secretary
Appointed 04 Jun 2019
Resigned 24 Nov 2020
OGRIGRI, Vincent
Aldersgate Street, LondonEC1A 4JQ
Secretary
04 Jun 2019
Resigned 24 Nov 2020
Resigned
SHAH, Kinari
ResignedAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 12 Jan 2022
Resigned 25 Apr 2023
SHAH, Kinari
Aldersgate Street, LondonEC1A 4HD
Secretary
12 Jan 2022
Resigned 25 Apr 2023
Resigned
ABE, Takashi
ResignedLiverpool Street, LondonEC2M 2AT
Born December 1975
Director
Appointed 29 Nov 2023
Resigned 14 Mar 2024
ABE, Takashi
Liverpool Street, LondonEC2M 2AT
Born December 1975
Director
29 Nov 2023
Resigned 14 Mar 2024
Resigned
BARNSLEY, Lee Lawrence
ResignedLiverpool Street, LondonEC2M 2AT
Born February 1960
Director
Appointed 16 Jan 2019
Resigned 29 Nov 2023
BARNSLEY, Lee Lawrence
Liverpool Street, LondonEC2M 2AT
Born February 1960
Director
16 Jan 2019
Resigned 29 Nov 2023
Resigned
BHUWANIA, Achal Prakash
ResignedAldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 16 Jan 2019
Resigned 13 Jul 2021
BHUWANIA, Achal Prakash
Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
16 Jan 2019
Resigned 13 Jul 2021
Resigned
BINNINGTON, Michael Edward
ResignedAldersgate Street, LondonEC1A 4HD
Born December 1967
Director
Appointed 23 Oct 2019
Resigned 01 Oct 2025
BINNINGTON, Michael Edward
Aldersgate Street, LondonEC1A 4HD
Born December 1967
Director
23 Oct 2019
Resigned 01 Oct 2025
Resigned
ICHIKAWA, Naoyuki
ResignedLiverpool Street, LondonEC2M 2AT
Born June 1974
Director
Appointed 26 Aug 2022
Resigned 30 Jan 2024
ICHIKAWA, Naoyuki
Liverpool Street, LondonEC2M 2AT
Born June 1974
Director
26 Aug 2022
Resigned 30 Jan 2024
Resigned
LENESS, Amanda Vanderneth
ResignedAldersgate Street, LondonEC1A 4JQ
Born May 1967
Director
Appointed 16 Jan 2019
Resigned 03 Feb 2023
LENESS, Amanda Vanderneth
Aldersgate Street, LondonEC1A 4JQ
Born May 1967
Director
16 Jan 2019
Resigned 03 Feb 2023
Resigned
RUTHERFORD, Mark Jeremy
ResignedQueen Victoria Street, LondonEC4V 4EH
Born July 1965
Director
Appointed 16 Jan 2019
Resigned 26 Aug 2022
RUTHERFORD, Mark Jeremy
Queen Victoria Street, LondonEC4V 4EH
Born July 1965
Director
16 Jan 2019
Resigned 26 Aug 2022
Resigned
WARD, David Allen
ResignedQueen Victoria Street, LondonEC4V 4EH
Born September 1956
Director
Appointed 16 Jan 2019
Resigned 31 Jul 2019
WARD, David Allen
Queen Victoria Street, LondonEC4V 4EH
Born September 1956
Director
16 Jan 2019
Resigned 31 Jul 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Liverpool Street, LondonEC2M 2AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2024
Mithras Rail Holdings Limited
Liverpool Street, LondonEC2M 2AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2024
Active
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
345 Rail Leasing Mid Co Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2019
Active
Liverpool Street, LondonEC2M 2AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2019
Ceased 13 Mar 2024
Smbc Leasing (Uk) Limited
Liverpool Street, LondonEC2M 2AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2019
Ceased 13 Mar 2024
Ceased
Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2019
Ceased 05 Mar 2019
Equitix Infrastructure 5a Limited
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2019
Ceased 05 Mar 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
11 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2025
11 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2020
26 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
25 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2020
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
13 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2019
13 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2019
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2019