QW RAIL LEASING LIMITED

Overview

Company Name	QW RAIL LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06275621
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2007

Summary

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

What is the purpose of QW RAIL LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QW RAIL LEASING LIMITED located?

Registered Office Address	100 Liverpool Street EC2M 2AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QW RAIL LEASING LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2499) LIMITED	Jun 11, 2007	Jun 11, 2007

What are the latest accounts for QW RAIL LEASING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for QW RAIL LEASING LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Aug 19, 2025	Satisfaction of charge 062756210009 in full	1 pages	MR04

Aug 19, 2025	All of the property or undertaking has been released from charge 062756210018	1 pages	MR05

Aug 19, 2025	Satisfaction of charge 062756210007 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210008 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210010 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210012 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210015 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210017 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210016 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210018 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210011 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210013 in full	1 pages	MR04

Aug 19, 2025	Satisfaction of charge 062756210014 in full	1 pages	MR04

Jul 10, 2025	All of the property or undertaking has been released from charge 062756210008	1 pages	MR05

Jul 10, 2025	All of the property or undertaking has been released from charge 062756210009	1 pages	MR05

Jul 10, 2025	All of the property or undertaking has been released from charge 062756210013	1 pages	MR05

Jul 10, 2025	All of the property or undertaking has been released from charge 062756210007	1 pages	MR05

Jul 10, 2025	All of the property or undertaking has been released from charge 062756210010	1 pages	MR05

Jul 10, 2025	Satisfaction of charge 062756210019 in full	1 pages	MR04

Jul 10, 2025	All of the property or undertaking has been released from charge 062756210013	1 pages	MR05

Jul 10, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jul 10, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jul 10, 2025	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of QW RAIL LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Lelia Mae Lime Street EC3M 7AF London 52 England	Feb 02, 2021		Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1979-8	202204880001
BUTCHER, Lawrence James Liverpool Street EC2M 2AT London 100 United Kingdom	Sep 21, 2007		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1968-12	112074140003
LAKIN, Rolfe Alan Cameron Lime Street EC3M 7AF London 52 England	Sep 21, 2007		Director	Lime Street EC3M 7AF London 52 England	England	British	1961-6	149992660001
MITTON, Antony Edward Liverpool Street EC2M 2AT London 100 United Kingdom	Sep 21, 2007		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1967-9	124808690001
FRANKLIN, Robert Norman Carew Lime Street EC3M 7AF London 52 United Kingdom	May 27, 2021	Apr 28, 2022	Secretary	Lime Street EC3M 7AF London 52 United Kingdom				284188090001
LEWIS, Bernadette C/O Company Secretariat 88 Wood Street EC2V 7QQ London National Australia Group Europe Limited England England	Jul 01, 2013	May 27, 2021	Secretary	C/O Company Secretariat 88 Wood Street EC2V 7QQ London National Australia Group Europe Limited England England				179642290001
SANUSI, Ololade Liverpool Street EC2M 2AT London 100 United Kingdom	May 22, 2022	Aug 20, 2024	Secretary	Liverpool Street EC2M 2AT London 100 United Kingdom				324267820001
SEEBALUCK, Maya Luxmi Lime Street EC3M 7AF London 52 England	Apr 28, 2022	May 22, 2024	Secretary	Lime Street EC3M 7AF London 52 England				296019000001
TWYDELL, Helen Queen Victoria Street EC4V 4EH London 99 England And Wales United Kingdom	Apr 01, 2012	Jul 01, 2013	Secretary	Queen Victoria Street EC4V 4EH London 99 England And Wales United Kingdom				168086670002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 11, 2007	Sep 21, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
PETERSHILL SECRETARIES LIMITED Union Street SE1 1SZ London 10-18 United Kingdom	Sep 21, 2007	Apr 01, 2012	Secretary	Union Street SE1 1SZ London 10-18 United Kingdom				73247550001
BURGESS, Christopher Jonathan Lloyd Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	Sep 21, 2007	Jan 25, 2010	Director	Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	United Kingdom	British	1964-4	106441400001
CASKEY, Paul Frank 93 Kings Road SS0 8PH Westcliff On Sea Essex	Sep 21, 2007	Sep 24, 2009	Director	93 Kings Road SS0 8PH Westcliff On Sea Essex	England	British	1964-8	124808920001
CHENAF, Camelia Sarrah Lime Street EC3M 7AF London 52 England	Nov 19, 2021	Sep 08, 2022	Director	Lime Street EC3M 7AF London 52 England	England	British	1989-9	288066750001
DUFFY, James Anthony Wood Street EC2V 7QQ London 88 England England	Sep 21, 2007	Apr 10, 2014	Director	Wood Street EC2V 7QQ London 88 England England	England	British	1960-6	101191490001
ELSWOOD, Gregory Derek Wood Street EC2V 7QQ London 88 United Kingdom	Dec 23, 2011	Apr 13, 2017	Director	Wood Street EC2V 7QQ London 88 United Kingdom	United Kingdom	British	1966-1	165029150001
ENDO, Jun 32 Walsingham Queensmead St John's Wood Park NW8 6RH London	Sep 21, 2007	Jul 22, 2008	Director	32 Walsingham Queensmead St John's Wood Park NW8 6RH London		Japanese	1965-10	112074130002
FITTON, Cameron Wood Street EC2V 7QQ London 88 England England	Jan 07, 2013	Jun 14, 2013	Director	Wood Street EC2V 7QQ London 88 England England	England	Australian	1977-6	175426140001
GINN, William M Queen Victoria Street EC4V 4EH London 99 United Kingdom	Sep 21, 2007	Apr 30, 2013	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	Usa	American	1947-9	133155260002
HADINGHAM, Gregory Brian Wood Street EC2V 7QQ London 88 England England	Jan 07, 2013	Feb 27, 2015	Director	Wood Street EC2V 7QQ London 88 England England	England	Australian	1975-1	175426090002
ICHIKAWA, Naoyuki Liverpool Street EC2M 2AT London 100 United Kingdom	Sep 27, 2022	Jan 30, 2024	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	Japanese	1974-6	299644820001
MONK, Alistair Jon Lime Street EC3M 7AF London 52 England	Nov 19, 2021	Jan 13, 2023	Director	Lime Street EC3M 7AF London 52 England	England	British	1966-8	115371140002
MONNO, Akira Combemartin Road SW18 5PP London 61 United Kingdom	Aug 21, 2008	Nov 03, 2010	Director	Combemartin Road SW18 5PP London 61 United Kingdom	United Kingdom	Japanese	1968-12	132473600001
RAYNER, Paul Keith 33 Gracechurch Street EC3V 0BT London Level 5 United Kingdom	Dec 17, 2009	Jul 14, 2011	Director	33 Gracechurch Street EC3V 0BT London Level 5 United Kingdom	United Kingdom	British	1964-8	149839720001
RENOUF, Katie Jayne Lime Street EC3M 7AF London 52 England	Feb 07, 2023	Apr 27, 2023	Director	Lime Street EC3M 7AF London 52 England	England	British	1984-8	302455050001
ROSE, Bruce Thomas Norland Mount Ararat Road TW10 6PA Richmond Surrey	Sep 21, 2007	Dec 17, 2009	Director	Norland Mount Ararat Road TW10 6PA Richmond Surrey		Australian	1951-3	115963220002
RUTHERFORD, Mark Jeremy Liverpool Street EC2M 2AT London 100 United Kingdom	Sep 21, 2007	Aug 26, 2022	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1965-7	112074100003
STOCKWELL, Bruce Alastair Wood Street EC2V 7QQ London 88 United Kingdom	Dec 09, 2009	Apr 30, 2012	Director	Wood Street EC2V 7QQ London 88 United Kingdom	United Kingdom	New Zealand	1948-2	149839690002
THODEY, Peter Leonard 33 Gracechurch Street EC3V 0BT London Level 5 United Kingdom	Dec 17, 2009	Oct 05, 2011	Director	33 Gracechurch Street EC3V 0BT London Level 5 United Kingdom	United Kingdom	New Zealand	1950-8	149840940001
WARD, David Allen Queen Victoria Street EC4V 4EH London 99 England And Wales United Kingdom	Nov 03, 2010	Jun 01, 2019	Director	Queen Victoria Street EC4V 4EH London 99 England And Wales United Kingdom	United States	American	1956-9	112074110001
WONG, Mona Melin Queen Victoria Street EC4V 4EH London 99 England And Wales	Apr 28, 2015	Sep 28, 2020	Director	Queen Victoria Street EC4V 4EH London 99 England And Wales	England	British,Australian	1962-11	152017440002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 11, 2007	Sep 21, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Australia Finance (Infrastructure Leasing No.2) Limited

Apr 06, 2016

Wood Street

EC2V 7QQ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6275665

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Smbc Leasing (Uk) Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4EH London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2020547

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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