LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
Company details
- Registered name
- LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
- Company number
- 11614308
- 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
- 10 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- ENERGETICS HOLDCO1 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
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
Officers
3 active · 10 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2026 | Director resigned | MITCHEV, Peter Krassimirov | — |
| 13/05/2026 | Director resigned | CHLADEK, Mark Peter | — |
| 10/02/2025 | Secretary resigned | DAVIES, Michael Howard | — |
| 28/10/2024 | Director appointed | — | MATHIESON, Mark William |
| 28/10/2024 | Director appointed | — | AUER, Liam Patrick |
| 04/10/2024 | Director resigned | JOHNSON, Stephen | — |
| 04/10/2024 | Director appointed | — | CHLADEK, Mark Peter |
| 09/08/2024 | Director resigned | HELMORE, Max David Charles | — |
| 08/08/2024 | Director appointed | — | MITCHEV, Peter Krassimirov |
| 20/02/2024 | Secretary appointed | — | DAVIES, Michael Howard |
| 13/07/2022 | Secretary resigned | SCOTT, Mark Wilburn | — |
| 13/07/2022 | Secretary appointed | — | NELLANY, Kirsty Jane |
| 17/01/2022 | Director resigned | KHAN, Ameer Hamza | — |
| 05/01/2022 | Secretary resigned | NELLANY, Kirsty Jane | — |
| 05/01/2022 | Secretary appointed | — | SCOTT, Mark Wilburn |
| 12/02/2020 | Director resigned | LIEF, Mathieu Oliver Louis | — |
| 12/02/2020 | Director appointed | — | KHAN, Ameer Hamza |
| 05/09/2019 | Registered name changed | ENERGETICS HOLDCO1 LIMITED | LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED |
| 30/08/2019 | Director appointed | — | JOHNSON, Stephen |
| 29/07/2019 | Secretary appointed | — | NELLANY, Kirsty Jane |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
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Filing history
Most recent filings
Data protection register
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About LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED (11614308)
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED is a private limited company incorporated on 10 October 2018 and registered in the United Kingdom under company number 11614308. 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. 13 active officers are on record , 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 10 September 2026.
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