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Company number
09346051

CALEDONIAN RAIL LEASING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CALEDONIAN RAIL LEASING LIMITED
Company number
09346051
Registered office
123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND
Company type
Private Limited Company
Incorporated on
8 December 2014
Status
Active
Age
11 years
Previous names
MITHRAS RAIL LEASING LIMITED (to 26 Jan 2015)
Nature of business (SIC)
64910 — Financial leasing · 64999 — Financial intermediation not elsewhere classified · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mithras Rail Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/03/2024
Smbc Leasing (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/07/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/03/2024 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/03/2024 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2024 Person with significant control ceased Smbc Leasing (Uk) Limited
13/03/2024 Person with significant control added Mithras Rail Holdings Limited
03/07/2019 Person with significant control added Smbc Leasing (Uk) Limited
26/01/2015 Registered name changed MITHRAS RAIL LEASING LIMITED CALEDONIAN RAIL LEASING LIMITED

Documents for CALEDONIAN RAIL LEASING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALEDONIAN RAIL LEASING LIMITED?
According to the official registry, the company number of CALEDONIAN RAIL LEASING LIMITED is 09346051.
Where is CALEDONIAN RAIL LEASING LIMITED registered?
The registered office is 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND.
What is the SIC code of CALEDONIAN RAIL LEASING LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing, 64999 — Financial intermediation not elsewhere classified, 82990 — Other business support service activities n.e.c..
Who controls CALEDONIAN RAIL LEASING LIMITED?
Mithras Rail Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALEDONIAN RAIL LEASING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CALEDONIAN RAIL LEASING LIMITED (09346051)

CALEDONIAN RAIL LEASING LIMITED is a private limited company incorporated on 8 December 2014 and registered in the United Kingdom under company number 09346051. Its registered office is at 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mithras Rail Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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