Menna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
- Company statusactive
- Company No11616387
- Age7 years 9 months Incorporated 10 October 2018
- Officers5
Address
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED is an active company incorporated on 10 October 2018 and based in Stonehouse, Gloucestershire, England. The company was registered 8 years ago.
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- 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 No Updates
9 Months Ago on 09 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 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
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Jan 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 |
|---|---|---|
| M&G Investment Management Limited | 10 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | 10 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | 10 Oct 2018 | |
| Last Mile Infrastructure Holdco1 Limited | 10 Oct 2018 |
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Here’s a quick overview of LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2018.