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Last Mile Infrastructure Holdco1 Limited
11614308
active
Private Limited Company
england wales
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 trustsOfficers
Miss Kirsty Jane Nellany
secretary · Since 13/07/2022
Mr Liam Patrick Auer
director · Since 28/10/2024
ASSET MANAGER
AUSTRALIAN · UNITED KINGDOM
Also on 13 other boards
Mr Mark William Mathieson
director · Since 28/10/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 18 other boards
Persons with Significant Control
Last Mile Infrastructure (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
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