LAST MILE INFRASTRUCTURE GROUP LIMITED
Activities of investment trusts
LAST MILE INFRASTRUCTURE GROUP LIMITED
Activities of investment trusts
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Contact & Details
Contact
Update DetailsRegistered Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Office (Hamilton International Technology Park, Glasgow)
Fenick House, Lister Way, G72 0FT
Telephone
0330 058 7440Website
lastmile-uk.comCredit Report
Discover LAST MILE INFRASTRUCTURE GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£13.98M
Net Assets
£273.53M
Total Liabilities
£947.52M
Turnover
£162.24M
Employees
817
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anna Sofia Arhall Bergendorff | Director | Active |
| Helen Margaret Moore | Director | Active |
| Kirsty Jane Nellany | Secretary | Active |
| Liam Patrick Auer | Director | Active |
| Lynne Marion Hainey | Director | Active |
| Mark Peter Chladek | Director | Active |
| Mark William Mathieson | Director | Active |
| Peter Krassimirov Mitchev | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Last Mile Infrastructure Holdco2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
M&g Investment Management Limited
Ceased 19 Oct 2018
Infracapital Partners Iii Subholdings (euro) Gp Llp
Ceased 19 Oct 2018
Infracapital Partners Iii Subholdings (sterling) Gp Llp
Ceased 19 Oct 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(46 pages) |
| 5 Dec 2025 | Officers | Change to director Anna Sofia Arhall Bergendorff on 2025-12-04 | View(2 pages) |
| 22 Sept 2025 | Officers | Appointment of Mr Richard David Thomas as director on 2025-09-22 | View(2 pages) |
| 15 Sept 2025 | Officers | Termination of Michael William Pearce as director on 2025-09-12 | View(1 page) |
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-22 with no updates | View(3 pages) |
Change to director Anna Sofia Arhall Bergendorff on 2025-12-04
Appointment of Mr Richard David Thomas as director on 2025-09-22
Termination of Michael William Pearce as director on 2025-09-12
Confirmation statement made on 2025-08-22 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 15 Dec 2025
Change to director Anna Sofia Arhall Bergendorff on 2025-12-04
2 months ago on 5 Dec 2025
Appointment of Mr Richard David Thomas as director on 2025-09-22
4 months ago on 22 Sept 2025
Termination of Michael William Pearce as director on 2025-09-12
5 months ago on 15 Sept 2025
Confirmation statement made on 2025-08-22 with no updates
5 months ago on 28 Aug 2025