Last Mile Infrastructure (Holdings) Limited
Last Mile Infrastructure (Holdings) Limited
#11626661 • Active
Founded: 16/10/2018
Industries: Activities of investment trusts
Location: Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL10 3RF, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £13.98m
↑ 3%
Turnover £162.24m
↑ 10%
EBITDA £88.06m
↑ 11%
Gross Profit £102.59m
↑ 11%
Total Liabilities £101.14m
↑ 9%
Employees 817
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Liam Patrick Auer | Asset Manager | 28/10/2024 | Australian | 36 years |
Mark William Mathieson | Asset Manager | 28/10/2024 | British | 58 years |
Mark Peter Chladek | Managing Director | 04/10/2024 | British | 52 years |
Peter Krassimirov Mitchev | Investment Management | 08/08/2024 | Belgian,bulgarian | 40 years |
Role:
Asset Manager
Appointed:
28/10/2024
Nationality:
Australian
Age:
36 years
Role:
Asset Manager
Appointed:
28/10/2024
Nationality:
British
Age:
58 years
Role:
Managing Director
Appointed:
04/10/2024
Nationality:
British
Age:
52 years
Role:
Investment Management
Appointed:
08/08/2024
Nationality:
Belgian,bulgarian
Age:
40 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Connex Bidco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 28/10/2024 | United Kingdom |
Trinity Slp 2 Lp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
28/10/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/01/2024
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Number of Employees |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
10/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
16/12/2024 | Accounts | Accounts With Accounts Type Group | View (44 pages) |
20/11/2024 | Capital | Capital Allotment Shares | View (8 pages) |
07/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
07/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
06/11/2024 | Resolution | Resolution | View (4 pages) |
06/11/2024 | Incorporation | Memorandum Articles | View (52 pages) |
07/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
07/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control