Last Mile Infrastructure (holdings) Limited is a private limited company that can be found at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse GL10 3RF. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Stephen J., appointed on 30 August 2019. Director Max H., appointed on 16 October 2018.
Moving on to secretaries, we can mention: Michael D., appointed on 20 February 2024, Kirsty N. (appointed on 13 July 2022).
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification: 64301). According to official information there was a name change on 2019-09-05 and their previous name was Energetics Group (Holdings) Limited.
The last confirmation statement was sent on 2023-10-15 and the due date for the next filing is 2024-10-29. 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 | 11626661 |
| Date of Incorporation | Tue, 16th 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 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 20 February 2024
Position: Secretary
Appointed: 13 July 2022
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 16 October 2018
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Trinity Slp 1 Lp from Edinburgh, Scotland. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Trinity Slp 2 Lp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Infracapital Partners Iii Subholdings (Sterling) Gp Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Trinity Slp 1 Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl036681 |
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trinity Slp 2 Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl036682 |
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc422334 |
| Notified on | 16 October 2018 |
| Ceased on | 24 January 2024 |
| Nature of control: |
significiant influence or control |
Infracapital Partners Iii Subholdings (Euro) Gp Llp
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc422333 |
| Notified on | 16 October 2018 |
| Ceased on | 24 January 2024 |
| Nature of control: |
significiant influence or control |
| Energetics Group (holdings) | September 5, 2019 |
| Hirst Holdco | October 30, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on Tue, 20th Feb 2024 filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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