Last Mile Infrastructure Holdco1 Limited is a private limited company that can be found at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse GL10 3RF. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stephen J., appointed on 30 August 2019. Director Max H., appointed on 10 October 2018.
As far as secretaries are concerned, we can mention: Kirsty N., appointed on 13 July 2022.
The company is classified as "activities of investment trusts" (SIC code: 64301). According to Companies House records there was a name change on 2019-09-05 and their previous name was Energetics Holdco1 Limited.
The last confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Kingfisher Suite Wheelhouse |
| Office Address2 | Bonds Mill Estate |
| Town | Stonehouse |
| Post code | GL10 3RF |
| Country of origin | United Kingdom |
| Registration Number | 11614308 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 13 July 2022
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 10 October 2018
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Last Mile Infrastructure (Holdings) Limited from Stonehouse, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Infracapital Partners Iii Subholdings (Euro) Gp Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Infracapital Partners Iii Subholdings (Sterling) Gp Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Last Mile Infrastructure (Holdings) Limited
Hooper Suite Building 6 Bonds Mill Estate, Birchwood, Stonehouse, Gloucestershire, GL10 3RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11626661 |
| Notified on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infracapital Partners Iii Subholdings (Euro) Gp Llp
Governors House 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc422333 |
| Notified on | 10 October 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
significiant influence or control |
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Governors House 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc422334 |
| Notified on | 10 October 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
significiant influence or control |
M&G Investment Management Limited
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00936683 |
| Notified on | 10 October 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
significiant influence or control |
| Energetics Holdco1 | September 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 20th February 2024 filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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