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Name

Valley Rail Leasing NO.1 Limited
Address
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 11587362 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64910 - Financial leasing
64999 - Other financial service activities, except insurance and pension funding n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Valley Rail Leasing Limited
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    Sources: 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: 25/09/2018 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: 25/09/2018 Date of Birth: 12/1968 Occupation: Managing Director, Leasing 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
    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: 02/10/2018 Ceased: 03/11/2023 Date of Birth: 02/1960 Occupation: Banker 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: 25/09/2018 Ceased: 14/03/2024 Date of Birth: 09/1967 Occupation: Senior Vice President, Leasing Role: Director Country of Residence: United Kingdom Nationality: British