Last Mile Infrastructure Holdco1 Limited. Head office in Stonehouse. Check Director.

Last Mile Infrastructure Holdco1 Limited, Stonehouse

Last Mile Infrastructure Holdco1 Limited is a private limited company. Once, it was called Energetics Holdco1 Limited (it was changed on 2019-09-05). Located at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse GL10 3RF, this 5 years old enterprise was incorporated on 2018-10-10 and is officially classified as "activities of investment trusts" (SIC code: 64301).
2 directors can be found in this company: Stephen J. (appointed on 30 August 2019), Max H. (appointed on 10 October 2018). Moving on to the secretaries (1 in total), we can name: Kirsty N. (appointed on 13 July 2022).

About
Name: Last Mile Infrastructure Holdco1 Limited
Number: 11614308
Incorporation date: 2018-10-10
End of financial year: 31 March


Address:	Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse GL10 3RF
SIC code:	64301 - Activities of investment trusts

Company staff

People with significant control

Last Mile Infrastructure (Holdings) Limited

26 November 2018

Address	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
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

10 October 2018 - 26 November 2018

Address	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
Nature of control:	significiant influence or control

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

10 October 2018 - 26 November 2018

Address	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
Nature of control:	significiant influence or control

M&G Investment Management Limited

10 October 2018 - 26 November 2018

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00936683
Nature of control:	significiant influence or control

The date for Last Mile Infrastructure Holdco1 Limited confirmation statement filing is 2024-10-23. The last one was sent on 2023-10-09. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Last Mile Infrastructure (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bonds Mill Estate, Birchwood, GL10 3RF Stonehouse, Gloucestershire. This corporate PSC can be reached at 5 Laurence Pountney Hill, EC4R 0HH London. This corporate PSC can be reached at 5 Laurence Pountney Hill, EC4R 0HH London.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 20th February 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 20th February 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 9th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 21st, September 2022 \| accounts	Free Download (19 pages)
AD01	Address change date: 31st August 2022. New Address: Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF. Previous address: Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England filed on: 31st, August 2022 \| address	Free Download (1 page)
TM02	13th July 2022 - the day secretary's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 13th July 2022 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
TM01	17th January 2022 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
CH03	On 5th January 2022 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 5th January 2022 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM02	5th January 2022 - the day secretary's appointment was terminated filed on: 10th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 9th October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2020: 1182956.34 GBP filed on: 3rd, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2020 \| resolution	Free Download (81 pages)
SH01	Statement of Capital on 24th February 2020: 1142177.51 GBP filed on: 11th, March 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 12th February 2020 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	12th February 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 29th October 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 29th October 2019. New Address: Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF. Previous address: Cavendish Place Birchwood Park Birchwood Warrington WA3 6WU United Kingdom filed on: 29th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 9th October 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 4th October 2019: 1142177.31 GBP filed on: 17th, October 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 30th August 2019 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 29th July 2019 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 5th September 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th September 2019 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 23rd October 2018: 1086880.77 GBP filed on: 18th, December 2018 \| capital	Free Download (8 pages)
PSC02	Notification of a person with significant control 26th November 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th November 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th November 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th November 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	19th November 2018 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, November 2018 \| resolution	Free Download (77 pages)
AD01	Address change date: 29th October 2018. New Address: Cavendish Place Birchwood Park Birchwood Warrington WA3 6WU. Previous address: Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom filed on: 29th, October 2018 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2019 to 31st March 2020 filed on: 11th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2018 \| incorporation	Free Download (57 pages)
SH01	Statement of Capital on 10th October 2018: 100.00 GBP capital

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