Menna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE GROUP LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.
LAST MILE INFRASTRUCTURE GROUP LIMITED
- Company statusactive
- Company No11534385
- Age7 years 11 months Incorporated 23 August 2018
- Officers9
Address
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
LAST MILE INFRASTRUCTURE GROUP LIMITED is an active company incorporated on 23 August 2018 and based in Stonehouse, Gloucestershire, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NELLANY, Kirsty Jane | secretary | 13 Jul 2022 | |
| ARHALL, Anna Sofia | director | Oct 1969 | 12 May 2025 |
| AUER, Liam Patrick | director | May 1989 | 28 Oct 2024 |
| CHLADEK, Mark Peter | director | Feb 1973 | 04 Oct 2024 |
| HAINEY, Lynne Marion | director | May 1981 | 01 Sept 2022 |
| MATHIESON, Mark William | director | Sep 1966 | 28 Oct 2024 |
| MITCHEV, Peter Krassimirov | director | Feb 1985 | 08 Aug 2024 |
| MOORE, Helen Margaret | director | Oct 1965 | 04 Aug 2025 |
| THOMAS, Richard David | director | Mar 1979 | 22 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Mile Infrastructure Holdco2 Limited | 19 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | 23 Aug 2018 | |
| M&G Investment Management Limited | 23 Aug 2018 | |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | 23 Aug 2018 |
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Here’s a quick overview of LAST MILE INFRASTRUCTURE GROUP LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.