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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, Gloucestershire. Last Mile Infrastructure Holdco2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11616387
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1973
Director • Asset Manager • British • Lives in UK • Born in Sep 1966
Director • Asset Management Director • British • Lives in England • Born in Dec 1960
Director • Investment Management • British • Lives in England • Born in Feb 1985
Director • Asset Manager • Australian • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Infrastructure Holdco1 Limited
Max David Charles Helmore, Stephen Johnson, and 4 more are mutual people.
Active
Last Mile Infrastructure (Holdings) Limited
Max David Charles Helmore, Stephen Johnson, and 4 more are mutual people.
Active
Last Mile Infrastructure Group Limited
Max David Charles Helmore, Peter Krassimirov Mitchev, and 3 more are mutual people.
Active
National Gas Transmission Plc
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
National Gas Transmission Holdings Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
National Gas Metering Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Luppiter Consortium Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Luppiter Bidco Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£444.24M
Increased by £22.67M (+5%)
Total Liabilities
-£378.82M
Increased by £34.91M (+10%)
Net Assets
£65.42M
Decreased by £12.24M (-16%)
Debt Ratio (%)
85%
Increased by 3.7% (+5%)
Latest Activity
Michael Howard Davies Resigned
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Mark William Mathieson Appointed
10 Months Ago on 28 Oct 2024
Mr Liam Auer Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Mark Chladek Appointed
11 Months Ago on 4 Oct 2024
Stephen Johnson Resigned
11 Months Ago on 4 Oct 2024
Max David Charles Helmore Resigned
1 Year Ago on 9 Aug 2024
Mr Peter Krassimirov Mitchev Appointed
1 Year 1 Month Ago on 8 Aug 2024
M&G Investment Management Limited (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Termination of appointment of Michael Howard Davies as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Mark William Mathieson as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Liam Auer as a director on 28 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Mr Mark Chladek as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephen Johnson as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Peter Krassimirov Mitchev as a director on 8 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Max David Charles Helmore as a director on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 24 January 2024
Submitted on 29 Feb 2024
Repayment History
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