Last Mile Infrastructure Holdco1 Limited

11614308

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGFISHER SUITE WHEELHOUSE, STONEHOUSE, GL10 3RF

Incorporated 10/10/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64301

Activities of investment trusts

Officers

Miss Kirsty Jane Nellany

secretary · Since 13/07/2022

Mr Liam Patrick Auer

director · Since 28/10/2024

ASSET MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Mark William Mathieson

director · Since 28/10/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Persons with Significant Control

Last Mile Infrastructure (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, GL10 3RF

Reg: 11626661 · Companies House · Private Limited Company

Notified 26/11/2018

Former PSCs

M&G Investment Management Limited

Ceased 26/11/2018

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

Ceased 26/11/2018

Infracapital Partners Iii Subholdings (Euro) Gp Llp

Ceased 26/11/2018