Last Mile Infrastructure Holdco2 Limited

11616387

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGFISHER SUITE WHEELHOUSE, STONEHOUSE, GL10 3RF

Incorporated 10/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

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 59

Also on 18 other boards

Persons with Significant Control

Last Mile Infrastructure Holdco1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11614308 · Companies House · Limited By Shares

Notified 10/10/2018

Former PSCs

M&G Investment Management Limited

Ceased 24/01/2024

Infracapital Partners Iii Subholdings (Euro) Gp Llp

Ceased 24/01/2024

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

Ceased 24/01/2024

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/03/2022Registered 22/03/2022

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 14/01/2019Registered 16/01/2019Satisfied 19/04/2022