Last Mile Infrastructure Group Limited
11534385
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
secretary · Since 13/07/2022
director · Since 01/09/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
director · Since 28/10/2024
ASSET MANAGER
AUSTRALIAN · UNITED KINGDOM · Age 37
Also on 13 other boards
director · Since 28/10/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 18 other boards
director · Since 22/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 47
Also on 19 other boards
Persons with Significant Control
Last Mile Infrastructure Holdco2 Limited
Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, GL10 3RF
Reg: 11616387 · Companies House · Private Limited Company
Notified 19/10/2018
Former PSCs
Infracapital Partners Iii Subholdings (Euro) Gp Llp
Ceased 19/10/2018
M&G Investment Management Limited
Ceased 19/10/2018
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Ceased 19/10/2018
Charges3 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT