LAST MILE INFRASTRUCTURE GROUP LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

LAST MILE INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
LAST MILE INFRASTRUCTURE GROUP LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534385. The accounts status is GROUP and accounts are next due on 31/12/2024.

LAST MILE INFRASTRUCTURE GROUP LIMITED - STONEHOUSE

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGFISHER SUITE WHEELHOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGETICS GROUP LIMITED (until 05/09/2019)
HIRST BIDCO LIMITED (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2018-08-23 CURRENT
MR STEPHEN JOHNSON Dec 1960 British Director 2018-10-23 CURRENT
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2018-10-23 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2022-09-01 CURRENT
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 CURRENT
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2018-10-23 UNTIL 2022-08-31 RESIGNED
MR MATHIEU OLIVER LOUIS LIEF Nov 1975 French Director 2018-08-23 UNTIL 2020-02-12 RESIGNED
MR AMEER HAMZA KHAN Dec 1983 British Director 2020-02-12 UNTIL 2022-01-17 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2018-08-23 UNTIL 2018-11-19 RESIGNED
MR MARK WILBURN SCOTT Secretary 2022-01-05 UNTIL 2022-07-13 RESIGNED
KIRSTY JANE NELLANY Secretary 2019-07-29 UNTIL 2022-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Last Mile Infrastructure Holdco2 Limited 2018-10-19 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infracapital Partners Iii Subholdings (Euro) Gp Llp 2018-08-23 - 2018-10-19 London   Significant influence or control
Infracapital Partners Iii Subholdings (Sterling) Gp Llp 2018-08-23 - 2018-10-19 London   Significant influence or control
M&G Investment Management Limited 2018-08-23 - 2018-10-19 London   Significant influence or control

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