Ltd Facts The UK company register, as filed

Register entry · No. 11616387

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED

Active Private Limited Company Incorporated 10 Oct 2018

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED current
    2. ENERGETICS HOLDCO2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark William Mathieson Asset Manager Director 28 Oct 2024 — September 1966 British · England
Liam Patrick Auer Asset Manager Director 28 Oct 2024 — May 1989 Australian · United Kingdom
Kirsty Jane Nellany Secretary 13 Jul 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Last Mile Infrastructure Holdco1 Limited company · 11614308 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED still trading?

The register shows LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED as active.

What does LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED set up?

It was incorporated on 10 October 2018.

When are LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED?

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 11738373 HICL INFRASTRUCTURE PLC Active Public Limited Company Inc. 21 Dec 2018 64301 · Activities of investment trusts
  2. 11732518 JTT MANAGEMENT CO. NO.2 LTD Active Private Limited Company Inc. 18 Dec 2018 64301 · Activities of investment trusts
  3. 11730627 RPA TRUSTEES LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 2018 64301 · Activities of investment trusts
  4. 11727146 YD INVESTMENTS GROUP LTD Active Private Limited Company Inc. 14 Dec 2018 64301 · Activities of investment trusts
  5. 11725135 JTT MANAGEMENT CO. NO.1 LTD Active Private Limited Company Inc. 13 Dec 2018 64301 · Activities of investment trusts

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House