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All Information about:
Name

Mithras Rail Holdings Limited
Address
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 15049201 Show on Companies House
Company Register Statusactive
Accountsfull

Incorporation Date4 August 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smbc Leasing (Uk) Limited Status: Active Notified: 04/08/2023 Companies House Number: 02020547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Butcher, Lawrence James London, England Status: Active Notified: 04/08/2023 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, David Michael London, England Status: Active Notified: 14/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Lowe, Alan Edward London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mitton, Antony Edward London, England Status: Active Notified: 04/08/2023 Date of Birth: 09/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Abe, Takashi London, United Kingdom Status: Ceased Notified: 14/03/2024 Ceased: 24/04/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese
    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: 04/08/2023 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (7)

    gb-flag 345 Rail Leasing Limited Status: Active Notified: 13/03/2024 Companies House Number: 11770286 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Caledonian Rail Leasing Limited Status: Active Notified: 13/03/2024 Companies House Number: 09346051 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 Cambrian Rail Leasing NO. 1 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11589057 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 Cambrian Rail Leasing NO. 2 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11589143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag London Rail Leasing Limited Status: Active Notified: 13/03/2024 Companies House Number: 10028888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Valley Rail Leasing NO.1 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11587362 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 Valley Rail Leasing NO.2 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11711283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •