Introduction
Watch Company
L
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Stonehouse. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11616387
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
ENERGETICS HOLDCO2 LIMITED
From: 10 October 2018To: 5 September 2019
Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse, GL10 3RF,
Previous Addresses
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
From: 29 October 2019To: 31 August 2022
Cavendish Place Birchwood Park Birchwood Warrington WA3 6WU United Kingdom
From: 29 October 2018To: 29 October 2019
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 10 October 2018To: 29 October 2018
22 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
4
Funding
11
Officers
3
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
NELLANY, Kirsty Jane
ActiveWheelhouse, StonehouseGL10 3RF
Secretary
Appointed 13 Jul 2022
NELLANY, Kirsty Jane
Wheelhouse, StonehouseGL10 3RF
Secretary
13 Jul 2022
Active
AUER, Liam Patrick
Active28 Ropemaker Street, LondonEC2Y 9HD
Born May 1989
Director
Appointed 28 Oct 2024
AUER, Liam Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1989
Director
28 Oct 2024
Active
CHLADEK, Mark Peter
ActiveFenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
Appointed 04 Oct 2024
CHLADEK, Mark Peter
Fenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
04 Oct 2024
Active
MATHIESON, Mark William
Active28 Ropemaker Street, LondonEC2Y 9HD
Born September 1966
Director
Appointed 28 Oct 2024
MATHIESON, Mark William
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1966
Director
28 Oct 2024
Active
MITCHEV, Peter Krassimirov
ActiveLister Way, GlasgowG72 0FT
Born February 1985
Director
Appointed 08 Aug 2024
MITCHEV, Peter Krassimirov
Lister Way, GlasgowG72 0FT
Born February 1985
Director
08 Aug 2024
Active
DAVIES, Michael Howard
ResignedWheelhouse, StonehouseGL10 3RF
Secretary
Appointed 20 Feb 2024
Resigned 10 Feb 2025
DAVIES, Michael Howard
Wheelhouse, StonehouseGL10 3RF
Secretary
20 Feb 2024
Resigned 10 Feb 2025
Resigned
NELLANY, Kirsty Jane
ResignedLister Way, GlasgowG72 0FT
Secretary
Appointed 29 Jul 2019
Resigned 05 Jan 2022
NELLANY, Kirsty Jane
Lister Way, GlasgowG72 0FT
Secretary
29 Jul 2019
Resigned 05 Jan 2022
Resigned
SCOTT, Mark Wilburn
ResignedBuilding 6, StonehouseGL10 3RF
Secretary
Appointed 05 Jan 2022
Resigned 13 Jul 2022
SCOTT, Mark Wilburn
Building 6, StonehouseGL10 3RF
Secretary
05 Jan 2022
Resigned 13 Jul 2022
Resigned
FERNANDES, Milton Anthony
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born December 1961
Director
Appointed 10 Oct 2018
Resigned 19 Nov 2018
FERNANDES, Milton Anthony
5 Laurence Pountney Hill, LondonEC4R 0HH
Born December 1961
Director
10 Oct 2018
Resigned 19 Nov 2018
Resigned
HELMORE, Max David Charles
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born March 1984
Director
Appointed 10 Oct 2018
Resigned 09 Aug 2024
HELMORE, Max David Charles
5 Laurence Pountney Hill, LondonEC4R 0HH
Born March 1984
Director
10 Oct 2018
Resigned 09 Aug 2024
Resigned
JOHNSON, Stephen
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born December 1960
Director
Appointed 30 Aug 2019
Resigned 04 Oct 2024
JOHNSON, Stephen
5 Laurence Pountney Hill, LondonEC4R 0HH
Born December 1960
Director
30 Aug 2019
Resigned 04 Oct 2024
Resigned
KHAN, Ameer Hamza
Resigned10 Fenchurch Avenue, LondonEC3M 5AG
Born December 1983
Director
Appointed 12 Feb 2020
Resigned 17 Jan 2022
KHAN, Ameer Hamza
10 Fenchurch Avenue, LondonEC3M 5AG
Born December 1983
Director
12 Feb 2020
Resigned 17 Jan 2022
Resigned
LIEF, Mathieu Oliver Louis
ResignedLothian Road, EdinburghEH3 9WJ
Born November 1975
Director
Appointed 10 Oct 2018
Resigned 12 Feb 2020
LIEF, Mathieu Oliver Louis
Lothian Road, EdinburghEH3 9WJ
Born November 1975
Director
10 Oct 2018
Resigned 12 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Avenue, LondonEC3M 5AG
Nature of Control
Significant influence or control
Notified 10 Oct 2018
Ceased 24 Jan 2024
M&G Investment Management Limited
Fenchurch Avenue, LondonEC3M 5AG
Significant influence or control
10 Oct 2018
Ceased 24 Jan 2024
Ceased
Fenchurch Avenue, LondonEC3M 5AG
Nature of Control
Significant influence or control
Notified 10 Oct 2018
Ceased 24 Jan 2024
Infracapital Partners Iii Subholdings (Euro) Gp Llp
Fenchurch Avenue, LondonEC3M 5AG
Significant influence or control
10 Oct 2018
Ceased 24 Jan 2024
Ceased
Fenchurch Avenue, LondonEC3M 5AG
Nature of Control
Significant influence or control
Notified 10 Oct 2018
Ceased 24 Jan 2024
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Fenchurch Avenue, LondonEC3M 5AG
Significant influence or control
10 Oct 2018
Ceased 24 Jan 2024
Ceased
Bonds Mill Estate, StonehouseGL10 3RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2018
Last Mile Infrastructure Holdco1 Limited
Bonds Mill Estate, StonehouseGL10 3RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2018
Active
Filing History
54
Description
Type
Date Filed
Document
10 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
7 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2019
7 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2019
7 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2019
6 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2019
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2019
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2019
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
29 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2018
29 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2018
11 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2018