LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11616387. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAST MILE INFRASTRUCTURE HOLDCO2 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 HOLDCO2 LIMITED (until 05/09/2019)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHNSON Dec 1960 British Director 2019-08-30 CURRENT
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2018-10-10 CURRENT
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 CURRENT
MR MATHIEU OLIVER LOUIS LIEF Nov 1975 French Director 2018-10-10 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 2018-10-10 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 Holdco1 Limited 2018-10-10 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 2018-10-10 London   Significant influence or control
Infracapital Partners Iii Subholdings (Sterling) Gp Llp 2018-10-10 London   Significant influence or control
M&G Investment Management Limited 2018-10-10 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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GGE UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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GEORGE DIGITAL GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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