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 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
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)
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 |