LAST MILE INFRASTRUCTURE GROUP LIMITED
Company details
- Registered name
- LAST MILE INFRASTRUCTURE GROUP LIMITED
- Company number
- 11534385
- Registered office
- KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, ENGLAND · 174 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- ENERGETICS GROUP LIMITED (to 05 Sept 2019) · HIRST BIDCO LIMITED (to 05 Sept 2019)
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Sept 2027
- Confirmation statement — last
- 22 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2019 | Registered name changed | HIRST BIDCO LIMITED | ENERGETICS GROUP LIMITED |
| 05/09/2019 | Registered name changed | ENERGETICS GROUP LIMITED | LAST MILE INFRASTRUCTURE GROUP LIMITED |
| 19/10/2018 | Person with significant control ceased | M&G Investment Management Limited | — |
| 19/10/2018 | Person with significant control ceased | Infracapital Partners Iii Subholdings (Sterling) Gp Llp | — |
| 19/10/2018 | Person with significant control ceased | Infracapital Partners Iii Subholdings (Euro) Gp Llp | — |
| 19/10/2018 | Person with significant control added | — | Last Mile Infrastructure Holdco2 Limited |
| 23/08/2018 | Person with significant control added | — | M&G Investment Management Limited |
| 23/08/2018 | Person with significant control added | — | Infracapital Partners Iii Subholdings (Sterling) Gp Llp |
| 23/08/2018 | Person with significant control added | — | Infracapital Partners Iii Subholdings (Euro) Gp Llp |
Documents for LAST MILE INFRASTRUCTURE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAST MILE INFRASTRUCTURE GROUP LIMITED (11534385)
LAST MILE INFRASTRUCTURE GROUP LIMITED is a private limited company incorporated on 23 August 2018 and registered in the United Kingdom under company number 11534385. Its registered office is at KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Infracapital Partners Iii Subholdings (Euro) Gp Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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