CAMBRIAN RAIL LEASING NO. 2 LIMITED

Overview

Company Name	CAMBRIAN RAIL LEASING NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11589143
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2018

Summary

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

What is the purpose of CAMBRIAN RAIL LEASING NO. 2 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 CAMBRIAN RAIL LEASING NO. 2 LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIAN RAIL LEASING NO. 2 LIMITED?

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

What is the status of the latest confirmation statement for CAMBRIAN RAIL LEASING NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for CAMBRIAN RAIL LEASING NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Appointment of Ms Ada Lok Tung Lam as a director on Jan 31, 2025	2 pages	AP01

Dec 16, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Nov 05, 2024	Termination of appointment of Julian Aurel Christopher Cox as a director on Oct 31, 2024	1 pages	TM01

Sep 10, 2024	Change of details for Mithras Rail Holdings Limited as a person with significant control on Sep 10, 2024	2 pages	PSC05

Sep 10, 2024	Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on Sep 10, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Apr 10, 2024 with updates	5 pages	CS01

Mar 25, 2024	Termination of appointment of Takashi Abe as a director on Mar 14, 2024	1 pages	TM01

Mar 25, 2024	Termination of appointment of Antony Edward Mitton as a director on Mar 14, 2024	1 pages	TM01

Mar 25, 2024	Appointment of Mr Julian Aurel Christopher Cox as a director on Mar 14, 2024	2 pages	AP01

Mar 25, 2024	Appointment of Mr David Michael Jordan as a director on Mar 14, 2024	2 pages	AP01

Mar 25, 2024	Appointment of Mr Alan Edward Lowe as a director on Mar 14, 2024	2 pages	AP01

Mar 14, 2024	Cessation of Smbc Leasing (Uk) Limited as a person with significant control on Mar 13, 2024	1 pages	PSC07

Mar 14, 2024	Notification of Mithras Rail Holdings Limited as a person with significant control on Mar 13, 2024	2 pages	PSC02

Feb 12, 2024	Termination of appointment of Naoyuki Ichikawa as a director on Jan 30, 2024	1 pages	TM01

Dec 05, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Nov 07, 2023	Appointment of Mr Takashi Abe as a director on Nov 03, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Lee Lawrence Barnsley as a director on Nov 03, 2023	1 pages	TM01

Apr 13, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Director's details changed for Mr Lawrence James Butcher on Apr 05, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Antony Edward Mitton on Apr 05, 2023	2 pages	CH01

Mar 20, 2023	Director's details changed for Mr Antony Edward Mitton on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Director's details changed for Mr Lawrence James Butcher on Mar 20, 2023	2 pages	CH01

Jan 09, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Sep 01, 2022	Termination of appointment of Mark Jeremy Rutherford as a director on Aug 24, 2022	1 pages	TM01

Sep 01, 2022	Appointment of Mr Naoyuki Ichikawa as a director on Aug 24, 2022	2 pages	AP01

View All Filings

Who are the officers of CAMBRIAN RAIL LEASING NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Lawrence James Liverpool Street EC2M 2AT London 100 United Kingdom	Sep 26, 2018		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1968-12	Managing Director, Leasing	112074140003
JORDAN, David Michael Victoria Street SW1E 6DE London 123 England	Mar 14, 2024		Director	Victoria Street SW1E 6DE London 123 England	England	British	1973-3	Chief Operating Officer	249109300002
LAM, Ada Lok Tung Victoria Street SW1E 6DE London 123 England	Jan 31, 2025		Director	Victoria Street SW1E 6DE London 123 England	England	British	1991-2	Banker	331949540001
LOWE, Alan Edward Victoria Street SW1E 6DE London 123 England	Mar 14, 2024		Director	Victoria Street SW1E 6DE London 123 England	England	British	1968-1	Chief Financial Officer	169515880002
ABE, Takashi Liverpool Street EC2M 2AT London 100 United Kingdom	Nov 03, 2023	Mar 14, 2024	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	Japanese	1975-12	Management	297516750001
BARNSLEY, Lee Lawrence Liverpool Street EC2M 2AT London 100 United Kingdom	Oct 02, 2018	Nov 03, 2023	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1960-2	Banker	178437550001
COX, Julian Aurel Christopher Victoria Street SW1E 6DE London 123 England	Mar 14, 2024	Oct 31, 2024	Director	Victoria Street SW1E 6DE London 123 England	United Kingdom	British	1960-6	Banker	320973840001
ICHIKAWA, Naoyuki Liverpool Street EC2M 2AT London 100 United Kingdom	Aug 24, 2022	Jan 30, 2024	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	Japanese	1974-6	Banker	299644820001
MITTON, Antony Edward Liverpool Street EC2M 2AT London 100 United Kingdom	Sep 26, 2018	Mar 14, 2024	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1967-9	Senior Vice President, Leasing	124808690004
RUTHERFORD, Mark Jeremy Liverpool Street EC2M 2AT London 100 United Kingdom	Oct 02, 2018	Aug 24, 2022	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1965-7	Banker	112074100003
WARD, David Allen Queen Victoria Street EC4V 4EH London 99 United Kingdom	Oct 02, 2018	Jun 01, 2019	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United States	American	1956-9	Banker	130125270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIAN RAIL LEASING NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mithras Rail Holdings Limited

Mar 13, 2024

Victoria Street

SW1E 6DE London

123

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15049201

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.

Smbc Leasing (Uk) Limited

Sep 26, 2018

Liverpool Street

EC2M 2AT London

100

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02020547

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

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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