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LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RFPrevious name: ENERGETICS GROUP (HOLDINGS) LIMITED (changed on 05-Sep-2019)
Previous name: HIRST HOLDCO LIMITED (changed on 30-Oct-2018)
Company Number: 11626661
Incorporation date: 16-Oct-2018
Status: Active
Entity type: Private Limited Company
SIC codes:
64301 Activities of investment trusts
SUMMARY
This company is 7.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 128 other companies, 23 (18.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2025Accounts Filed: GROUP (31-Mar-2024)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Michael Howard DAVIES | 20 Feb 2024 | 10 Feb 2025 | 0 - 1 | ||
| Active | Kirsty Jane NELLANY | 13 Jul 2022 | 07 Nov 2025 | 1 - 0 | ||
| Resigned | Mark Wilburn SCOTT | 05 Jan 2022 | 13 Jul 2022 | 0 - 1 | ||
| Resigned | Kirsty Jane NELLANY | 29 Jul 2019 | 05 Jan 2022 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Liam Patrick AUER | 28 Oct 2024 | Asset Manager | Australian | 14 - 0 | 0 (0.0%) | |
| Active | Mark William MATHIESON | 28 Oct 2024 | Asset Manager | British | 22 - 33 | 8 (14.5%) | |
| Active | Mark Peter CHLADEK | 04 Oct 2024 | Managing Director | British | 24 - 68 | 16 (17.4%) | |
| Active | Peter Krassimirov MITCHEV | 08 Aug 2024 | Investment Management | British | 6 - 0 | 1 (16.7%) | |
| Resigned | Ameer Hamza KHAN | 12 Feb 2020 | 17 Jan 2022 | Finance Professional | British | 4 - 4 | 0 (0.0%) |
| Resigned | Stephen JOHNSON | 30 Aug 2019 | 04 Oct 2024 | Asset Management Director | British | 2 - 26 | 4 (14.3%) |
| Resigned | Milton Anthony FERNANDES | 16 Oct 2018 | 30 Aug 2019 | Finance Director | British | 1 - 63 | 6 (9.4%) |
| Resigned | Mathieu Oliver Louis LIEF | 16 Oct 2018 | 12 Feb 2020 | Director | French | 0 - 11 | 5 (45.5%) |
| Resigned | Max David Charles HELMORE | 16 Oct 2018 | 09 Aug 2024 | Fund Manager | British | 1 - 36 | 6 (16.2%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 12.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
Controlled companies below
- >75%:LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED (11614308 - UK) active
- >75%:LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED (11616387 - UK) active
- >75%:LAST MILE INFRASTRUCTURE GROUP LIMITED (11534385 - UK) active
- >75%:LAST MILE INFRASTRUCTURE HOLDCO LIMITED (SC455073 - UK) active
- >75%:LAST MILE INFRASTRUCTURE LIMITED (SC293480 - UK) active
- >75%:LAST MILE (OWN AND MANAGE) LIMITED (SC546714 - UK) ceased
- >75%:LAST MILE (OWN AND MANAGE) LIMITED (SC546714 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64301 Activities of investment trusts)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ALLIANCE TRUST PLC | RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT | SC001731 | 2017-12-31 | 490,552,000 | 471,807,000 | |
| ELECTRA PRIVATE EQUITY PLC | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA | 00303062 | 2018-09-30 | 26,000,000 | 24,000,000 | |
| WALSINGHAM CAPITAL LIMITED | 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE | 09392397 | 2017-03-31 | 8,357,785 | 0 | |
| ANCHORHOLDS LIMITED | 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT | SC468481 | 2018-03-31 | 86,377 | 0 |
64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities |
| AURELIUS FINANCE COMPANY LIMITED | 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, W1B 5DG | 10773394 | 2018-12-31 | 63,000 | 0 | |
| EDDLESTON INVESTMENT MANAGEMENT LIMITED | 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ | 02100053 | 2018-12-31 | 40,124 | 0 | |
| LIFE TENANCY INVESTMENTS LIMITED | 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA | 10744662 | 2018-04-30 | 0 | 0 |
64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities |
| SPORT CAPITAL INVESTMENT LIMITED | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG | 09916500 | 2018-12-31 | 0 | 0 | |
| AXLE TOPCO LIMITED | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH | 10223517 | 0000-00-00 | 0 | 0 | |
| BTL FAMILY COMPANY LIMITED | MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD | 07875961 | 0000-00-00 | 0 | 0 | |
| CALEDONIA INVESTMENTS PLC | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN | 00235481 | 0000-00-00 | 0 | 0 | |
| DOWNING ONE VCT PLC | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 03150868 | 0000-00-00 | 0 | 0 | |
| DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | C/O FRP ADVISORY TRADING LMITED SUITE 2B, 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA | SC052844 | 0000-00-00 | 0 | 0 | |
| FORESIGHT SOLAR & TECHNOLOGY VCT PLC | FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 07289280 | 0000-00-00 | 0 | 0 | |
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC426395 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11626661 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE GROUP LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11534385 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11614308 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11616387 | 0000-00-00 | 0 | 0 | |
| MIDWINTER CAPITAL LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AF | 11574427 | 0000-00-00 | 0 | 0 | |
| SHARVILLE INVESTMENTS LTD | ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW | 11478733 | 0000-00-00 | 0 | 0 |
64304-Activities of open-ended investment companies |
| ST JAMES PARK LIMITED | 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR | 11988938 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.5% | 6.7% | 18.5% | Medium |
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
