LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE GL10 3RF- Active
- Private Limited Company
- Company No. 11616387
- Last Updated: 01 Mar 2024
Company Profile
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in STONEHOUSE. LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED |
|---|---|
| Company number | 11616387 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER SUITE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GL10 3RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Investment Management Limited Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, October 10, 2018 - Wednesday, January 24, 2024
significant influence or control
|
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, October 10, 2018 - Wednesday, January 24, 2024
significant influence or control
|
| Last Mile Infrastructure Holdco1 Limited Bonds Mill Estate, GL10 3RF |
Dates: Wednesday, October 10, 2018 - present
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 Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, October 10, 2018 - Wednesday, January 24, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | 10 Oct 2018 |
| ENERGETICS HOLDCO2 LIMITED | 05 Sep 2019 |