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Cambrian Rail Leasing No. 2 Limited, EC4V 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAMBRIAN RAIL LEASING NO. 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambrian Rail Leasing No. 2 Limited. The company was founded 5 years ago and was given the registration number 11589143. The firm's registered office is in LONDON. You can find them at 99 Queen Victoria Street, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CAMBRIAN RAIL LEASING NO. 2 LIMITED
Company Number:11589143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director26 September 2018Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director14 March 2024Active
123, Victoria Street, London, England, SW1E 6DE

Director14 March 2024Active
123, Victoria Street, London, England, SW1E 6DE

Director14 March 2024Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director03 November 2023Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director02 October 2018Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director24 August 2022Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director26 September 2018Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director02 October 2018Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director02 October 2018Active

People with Significant Control

Mithras Rail Holdings Limited
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:100, Liverpool Street, London, England, EC2M 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smbc Leasing (Uk) Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:100, Liverpool Street, London, England, EC2M 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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