EVERSHOLT RAIL LEASING LIMITED

Overview

Company Name	EVERSHOLT RAIL LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02720809
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERSHOLT RAIL LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is EVERSHOLT RAIL LEASING LIMITED located?

Registered Office Address	First Floor Chancery House 53-64 Chancery Lane WC2A 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of EVERSHOLT RAIL LEASING LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN RAIL FINANCE (GB) LIMITED	Sep 11, 2009	Sep 11, 2009
ASSETFINANCE DECEMBER (V) LIMITED	Sep 27, 1999	Sep 27, 1999
FORWARD ASSET FINANCE LIMITED	Feb 15, 1995	Feb 15, 1995
FMF LEASING DECEMBER (B) LIMITED	Aug 14, 1992	Aug 14, 1992
FMF LEASING (K) LIMITED	Jun 05, 1992	Jun 05, 1992

What are the latest accounts for EVERSHOLT RAIL LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVERSHOLT RAIL LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for EVERSHOLT RAIL LEASING LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on Jan 22, 2024	2 pages	PSC05

Jun 10, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

May 23, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 23, 2024	Confirmation statement made on May 11, 2024 with updates	4 pages	CS01

Mar 30, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jan 22, 2024	Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on Jan 22, 2024	1 pages	AD01

Aug 20, 2023	Director's details changed for Mr Paul Marcus Sutherland on Jun 30, 2023	2 pages	CH01

May 22, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

May 23, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 08, 2021	Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on Dec 06, 2021	2 pages	PSC05

Dec 06, 2021	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on Dec 06, 2021	1 pages	AD01

May 27, 2021	Director's details changed for Mr Lee Robert Warsop on Oct 16, 2020	2 pages	CH01

May 24, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

May 21, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Appointment of Mr Paul Marcus Sutherland as a director on Apr 16, 2020	2 pages	AP01

Apr 17, 2020	Appointment of Mr Darren Spence as a director on Apr 16, 2020	2 pages	AP01

Apr 17, 2020	Appointment of Mr Lee Robert Warsop as a director on Apr 16, 2020	2 pages	AP01

Mar 20, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Sep 26, 2019	Termination of appointment of Andrew James Course as a director on Sep 16, 2019	1 pages	TM01

May 23, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

May 21, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EVERSHOLT RAIL LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMA, Michelle Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	May 05, 2015		Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England				197530480001
KENNY, Mary Bridget Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	Sep 10, 2009		Director	Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	United Kingdom	British	1965-11	118995490003
SPENCE, Darren Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	Apr 16, 2020		Director	Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	England	British	1973-6	260636500001
SUTHERLAND, Paul Marcus Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	Apr 16, 2020		Director	Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	England	British	1976-1	268962340002
WARSOP, Lee Robert Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	Apr 16, 2020		Director	Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	England	British	1977-7	252761400002
WESSON, Andrea Justine Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	Jul 20, 2016		Director	Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England	England	British	1969-5	210784950001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 21, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Dec 03, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Nov 26, 1999	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		70097280001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Feb 21, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Nov 15, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Dec 08, 2003	Jul 08, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 15, 2002	Dec 08, 2003	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 08, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
THOMAS, Clive Lewis Pentonville Road N1 9JY London 210 Great Britain United Kingdom	Jun 23, 2011	May 05, 2015	Secretary	Pentonville Road N1 9JY London 210 Great Britain United Kingdom		British		161324690001
BARKER, Matthew Giles Pentonville Road N1 9JY London 210 Great Britain United Kingdom	Mar 25, 2014	Apr 16, 2015	Director	Pentonville Road N1 9JY London 210 Great Britain United Kingdom	United Kingdom	British	1985-2	186515060001
BARKER, Nicholas David Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2009	Dec 03, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1964-2	41800250004
BOTTOMLEY, Stephen Andrew Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex	Jul 06, 2004	Jul 19, 2007	Director	Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex		British	1959-12	60768490002
BROOKES, Malcolm James Jubilee Bell Close WR2 6QA Hallow Worcestershire	Dec 19, 2003	Sep 10, 2009	Director	Jubilee Bell Close WR2 6QA Hallow Worcestershire	United Kingdom	British	1955-9	61727900005
CARNEY, Brian Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire	Apr 01, 2000	Dec 30, 2002	Director	Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1956-8	100001170001
CHAN, Loi Shun Pentonville Road N1 9JY London 210 Great Britain	Apr 16, 2015	Feb 06, 2018	Director	Pentonville Road N1 9JY London 210 Great Britain	Hong Kong	Chinese	1962-8	196969170001
COURSE, Andrew James Pentonville Road N1 9JY London 210 Great Britain United Kingdom	May 31, 2013	Sep 16, 2019	Director	Pentonville Road N1 9JY London 210 Great Britain United Kingdom	England	British	1966-4	178893010002
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick	Mar 01, 1995	Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham	Jun 11, 1992	Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
GODFREY, Kevin Joseph Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2009	Dec 03, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1960-3	34130580006
GOUGH, Paul Pentonville Road N1 9JY London 210 Great Britain United Kingdom	Dec 03, 2010	Apr 16, 2015	Director	Pentonville Road N1 9JY London 210 Great Britain United Kingdom	United Kingdom	New Zealander	1972-1	155113470001
HAINES, Andrew Pentonville Road N1 9JY London 210 Great Britain United Kingdom	Jan 02, 2013	Feb 06, 2018	Director	Pentonville Road N1 9JY London 210 Great Britain United Kingdom	England	British	1964-4	250737950001
HARRIS, Christopher David 8 Verdon Place Barford CV35 8BT Warwick	Mar 01, 1995	Apr 01, 1997	Director	8 Verdon Place Barford CV35 8BT Warwick		British	1955-1	28742940002
HOLMES, Timothy Victor 12 Aspins Way Bromsgrove B61 0UW Birmingham	Jul 06, 2004	Dec 31, 2005	Director	12 Aspins Way Bromsgrove B61 0UW Birmingham		British	1952-12	28497420007
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
HOLMES, Timothy Victor The Oak House Moat Court Astwood Lane B96 6HD Feckenham Worcestershire	Jun 11, 1992	Mar 01, 1995	Director	The Oak House Moat Court Astwood Lane B96 6HD Feckenham Worcestershire		British	1952-12	28497420001
HUMPHREYS, Kay Eileen 36 Windsor Road Wanstead E11 3QU London	Jun 05, 1992	Jun 11, 1992	Director	36 Windsor Road Wanstead E11 3QU London		British	1956-11	27821240001
HUNTER, Andrew John Pentonville Road N1 9JY London 210 Great Britain	Apr 16, 2015	Feb 06, 2018	Director	Pentonville Road N1 9JY London 210 Great Britain	Hong Kong	British	1958-10	196969210001
KAM, Hing Lam Pentonville Road N1 9JY London 210 Great Britain	Apr 16, 2015	Feb 06, 2018	Director	Pentonville Road N1 9JY London 210 Great Britain	Hong Kong	Chinese	1946-10	196969940001
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Jul 06, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	87307470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERSHOLT RAIL LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eversholt Uk Rails (Holding) Limited

May 22, 2017

53-64 Chancery Lane

WC2A 1QS London

First Floor, Chancery House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10783654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EVERSHOLT RAIL LEASING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2017	May 22, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0