Menna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
- Company statusactive
- Company No11614308
- Age7 years 9 months Incorporated 10 October 2018
- Officers5
Address
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED is an active company incorporated on 10 October 2018 and based in Stonehouse, Gloucestershire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 06 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 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
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
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NELLANY, Kirsty Jane | secretary | 13 Jul 2022 | |
| AUER, Liam Patrick | director | May 1989 | 28 Oct 2024 |
| CHLADEK, Mark Peter | director | Feb 1973 | 04 Oct 2024 |
| MATHIESON, Mark William | director | Sep 1966 | 28 Oct 2024 |
| MITCHEV, Peter Krassimirov | director | Feb 1985 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Mile Infrastructure (Holdings) Limited | 26 Nov 2018 | |
| M&G Investment Management Limited | 10 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | 10 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | 10 Oct 2018 |
Related Companies
To view a related company, use above.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, CHLADEK, Mark Peter, MATHIESON, Mark William, MITCHEV, Peter Krassimirov, HELMORE, Max David Charles, JOHNSON, Stephen, KHAN, Ameer Hamza, LIEF, Mathieu Oliver Louis are mutual persons.
AUER, Liam Patrick, CHLADEK, Mark Peter, MATHIESON, Mark William, MITCHEV, Peter Krassimirov, HELMORE, Max David Charles, JOHNSON, Stephen, KHAN, Ameer Hamza, LIEF, Mathieu Oliver Louis are mutual persons.
AUER, Liam Patrick, CHLADEK, Mark Peter, MATHIESON, Mark William, MITCHEV, Peter Krassimirov, HELMORE, Max David Charles, KHAN, Ameer Hamza, LIEF, Mathieu Oliver Louis are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MATHIESON, Mark William are mutual persons.
MITCHEV, Peter Krassimirov are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
HELMORE, Max David Charles are mutual persons.
HELMORE, Max David Charles are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
LIEF, Mathieu Oliver Louis are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
MATHIESON, Mark William are mutual persons.
MIRA CORE GAS LIMITED
MATHIESON, Mark William are mutual persons.
ROROYERE HYDRO LTD
MATHIESON, Mark William are mutual persons.
ACTION AGAINST HUNGER UK
FERNANDES, Milton Anthony are mutual persons.
NABUCCO (TOPCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
BLAISE (BIDCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
BLAISE (TOPCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
MOLE (HOLDCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
FEXLOE CAPITAL LIMITED
HELMORE, Max David Charles are mutual persons.
SOUTH STAFFORDSHIRE PLC
JOHNSON, Stephen are mutual persons.
OAKDENE ADVISORY LIMITED
JOHNSON, Stephen are mutual persons.
IMAN CAPITAL LIMITED
KHAN, Ameer Hamza are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.