Last Mile Infrastructure Holdco Limited
SC455073
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
director · Since 15/07/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
secretary · Since 01/02/2023
Persons with Significant Control
Last Mile Infrastructure Group Limited
Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, GL10 3RF
Reg: 11534385 · Companies House · Limited By Shares
Notified 27/03/2019
Former PSCs
Macquarie European Investment Holdings Limited
Ceased 23/10/2018
Energetics Midco Limited
Ceased 27/03/2019
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)
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
MACQUARIE BANK LIMITED
MACQUARIE BANK LIMITED
MACQUARIE BANK LIMITED
MACQUARIE BANK LIMITED