CALEDONIAN RAIL LEASING LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

123 Victoria Street, London, SW1E 6DE, England

SIC codes

64910 — Financial leasing; 64999 — Financial intermediation not elsewhere classified; 82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-24

2. Directors (4 active)

BUTCHER, Lawrence James

director · appointed 2014-12-08 · born 12/1968 (age 58)

KLECZKOWSKI, Andrew

director · appointed 2024-03-14 · born 1/1967 (age 59)

LAM, Ada Lok Tung

director · appointed 2025-01-31 · born 2/1991 (age 35)

RAZAQ, Omar

director · appointed 2024-03-14 · born 1/1983 (age 43)

3. Shareholders (1 active)

Mithras Rail Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Mithras Rail Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mithras Rail Holdings Limited

Corporate parent · 75-100%

5. Security

72 total charges (72 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 1 low