CALEDONIAN RAIL LEASING LIMITED
🌳Matureactive
09346051 · ltd · incorporated 2014-12-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64999Financial intermediation not elsewhere classified
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
72 live charges · 3 lenders · oldest 11.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
72 charges (72/72 with lender, 72/72 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (118 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-31➕LAM, Ada Lok Tung appointeddirector
- 2024-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖COX, Julian Aurel Christopher resigneddirector
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-14➕KLECZKOWSKI, Andrew appointeddirector
- 2024-03-14➕RAZAQ, Omar appointeddirector
- 2024-03-14➖ABE, Takashi resigneddirector
- 2024-03-14➕COX, Julian Aurel Christopher appointeddirector
- 2024-03-14➖MITTON, Antony Edward resigneddirector
- 2024-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-30➖ICHIKAWA, Naoyuki resigneddirector
- 2024-01-26📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-03➕ABE, Takashi appointeddirector
- 2023-11-03➖BARNSLEY, Lee Lawrence resigneddirector
- 2023-11-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-24➕ICHIKAWA, Naoyuki appointeddirector
- 2022-08-24➖RUTHERFORD, Mark Jeremy resigneddirector
- 2020-08-25🔒Charge registered #72Lender: Sumitomo Mitsui Banking Corporation Europe Limited
- 2019-12-17🔒Charge registered #71Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-12-12🔒Charge registered #70Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-11-19🔒Charge registered #69Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-10-23🔒Charge registered #68Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-10-10🔒Charge registered #67Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-10-04🔒Charge registered #66Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-08-27🔒Charge registered #65Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-08-14🔒Charge registered #64Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-07-09🔒Charge registered #63Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-06-01➖WARD, David Allen resigneddirector
- 2019-05-23🔒Charge registered #62Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-05-22🔒Charge registered #61Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-05-22🔒Charge registered #60Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-05-17🔒Charge registered #59Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-05-08🔒Charge registered #58Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
- 2019-05-08🔒Charge registered #57Lender: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH
Showing most recent 50 of 118 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low72 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Mithras Rail Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mithras Rail Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CALEDONIAN RAIL LEASING LIMITED
This company · 09346051
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mithras Rail Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/03/2024 |
1 historic (ceased) PSC
- Smbc Leasing (Uk) Limitedceased 13/03/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 12 FLAGS GLOBAL LIMITED→ 16704833 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 1910 INVESTMENTS LIMITED→ 04544528 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1936 VENTURES LTD→ 16833545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST LEGACY ESTATES LTD→ 12246279 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24HAYMARKET LIMITED→ 07936588 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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| 30 MINORIES HUB INVESTORCO LIMITED→ 16918105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 3H PRIVATE CAPITAL LIMITED→ 17092091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-12-08
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
123 Victoria Street
London
SW1E 6DE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-24
Last: 2026-04-10
Officers (4 active · 10 resigned)
BUTCHER, Lawrence James→
Activedirector · ~58y · appointed 2014-12-08
View their other companies + combined net worth →
KLECZKOWSKI, Andrew→
Activedirector · ~59y · appointed 2024-03-14
View their other companies + combined net worth →
LAM, Ada Lok Tung→
Activedirector · ~35y · appointed 2025-01-31
View their other companies + combined net worth →
Active
BUTCHER, Lawrence James→
Resignedsecretary · appointed 2014-12-08 · resigned 2017-01-10
STONER, Catherine Rose→
Resignedsecretary · appointed 2017-01-10 · resigned 2018-03-20
ABE, Takashi→
Resigneddirector · ~51y · appointed 2023-11-03 · resigned 2024-03-14
BARNSLEY, Lee Lawrence→
Resigneddirector · ~66y · appointed 2014-12-08 · resigned 2023-11-03
COX, Julian Aurel Christopher→
Resigneddirector · ~66y · appointed 2024-03-14 · resigned 2024-10-31
ICHIKAWA, Naoyuki→
Resigneddirector · ~52y · appointed 2022-08-24 · resigned 2024-01-30
MITTON, Antony Edward→
Resigneddirector · ~59y · appointed 2014-12-08 · resigned 2024-03-14
MORITA, Nobuhiro→
Resigneddirector · ~62y · appointed 2014-12-08 · resigned 2018-04-30
RUTHERFORD, Mark Jeremy→
Resigneddirector · ~61y · appointed 2014-12-08 · resigned 2022-08-24
WARD, David Allen→
Resigneddirector · ~70y · appointed 2014-12-08 · resigned 2019-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
72
Total charges
72
Outstanding
3
Active lenders
Status:Lender:72 of 72 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sumitomo Mitsui Banking Corporation Europe Sumitomo Mitsui Banking Corporation Europe Limited | A registered charge | — | 25/08/2020 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 17/12/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | 1 property | 12/12/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 19/11/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 23/10/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 10/10/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 04/10/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 27/08/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 14/08/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 09/07/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 23/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 22/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 22/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 17/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 08/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 08/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 08/05/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 26/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 25/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 18/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 17/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 11/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 09/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 03/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 02/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 02/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 01/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 01/04/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 26/03/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 14/03/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 12/03/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 12/03/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 12/03/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 26/02/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 19/02/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 19/02/2019 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 28/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 28/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 21/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 18/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 11/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 11/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 05/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 04/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 04/12/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 29/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 26/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 26/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 21/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 21/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 21/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 16/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 05/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 05/11/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 29/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 25/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 22/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 22/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 16/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 11/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 02/10/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 21/09/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 10/09/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 10/09/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 07/09/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 30/08/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe , 99 Queen Victoria Street, London EC4V 4EH Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH | A registered charge | — | 29/08/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe Sumitomo Mitsui Banking Corporation Europe Limited | A registered charge | — | 15/08/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe Sumitomo Mitsui Banking Corporation Europe Limited | A registered charge | — | 07/08/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe Sumitomo Mitsui Banking Corporation Europe Limited | A registered charge | — | 31/07/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe Sumitomo Mitsui Banking Corporation Europe Limited | A registered charge | — | 31/07/2018 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation Europe (The Security Agent) Sumitomo Mitsui Banking Corporation Europe Limited (The Security Agent) | A registered charge | — | 03/03/2015 | — |
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Recent filings (132 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-full
accounts · AA
2025-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
accounts-with-accounts-type-full
accounts · AA
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-16
termination-director-company-with-name-termination-date
officers · TM01
2024-03-25
termination-director-company-with-name-termination-date
officers · TM01
2024-03-25
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-14