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Last Mile Infrastructure (Holdings) Limited
11626661
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 16/10/2018
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
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 · 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
Connex Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 15332721 · England · Private Limited Company
Notified 28/10/2024
Former PSCs
Infracapital Partners Iii Subholdings (Euro) Gp Llp
Ceased 24/01/2024
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Ceased 24/01/2024
Trinity Slp 2 Lp
Ceased 13/05/2026
Trinity Slp 1 Lp
Ceased 28/10/2024