- Sources fused
- 2
- Ownership hops held
- 100
An absent edge means not yet observed — never does not exist.
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11614308). UBO chain traced 100 hops, 6 owners, 2 holdings, 13…
Ownership resolves 100 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-10
- Legal form
- ltd
- Activity
- 64301
- Registered office
- Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
- LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
100-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11614308
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-10
- Registered office
- Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
- SIC
- 64301
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUER, Liam Patrick
- director · Australian · appointed 2024-10-28 · Companies House
- Last Mile Infrastructure (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2018-11-26 · CH · PSC register
Also holds roles at 5 other companies- CONNEX BIDCO LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLPbeneficial owner
- INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLPbeneficial owner
- MATHIESON, Mark William
- director · British · appointed 2024-10-28 · Companies House
- NELLANY, Kirsty Jane
- secretary · appointed 2022-07-13 · Companies House
- secretary · appointed 2019-07-29 · resigned · Companies House
- CHLADEK, Mark Peter
- director · British · appointed 2024-10-04 · resigned · Companies House
- DAVIES, Michael Howard
- secretary · appointed 2024-02-20 · resigned · Companies House
- FERNANDES, Milton Anthony
- director · British · appointed 2018-10-10 · resigned · Companies House
- HELMORE, Max David Charles
- director · British · appointed 2018-10-10 · resigned · Companies House
- Infracapital Partners Iii Subholdings (Euro) Gp Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-11-26 · CH · PSC register
Also holds roles at 13 other companies- INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITEDbeneficial owner
- GREENHOUSE HOLDCO LIMITEDbeneficial owner
- Infracapital Partners Iii Subholdings (Sterling) Gp Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-11-26 · CH · PSC register
Also holds roles at 7 other companies- INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITEDbeneficial owner
- JOHNSON, Stephen
- director · British · appointed 2019-08-30 · resigned · Companies House
- KHAN, Ameer Hamza
- director · British · appointed 2020-02-12 · resigned · Companies House
- LAST MILE INFRASTRUCTURE HOLDCO2 LIMITEDAlso holds roles at 4 other companies
- LAST MILE INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLPbeneficial owner
- LIEF, Mathieu Oliver Louis
- director · French · appointed 2018-10-10 · resigned · Companies House
- M&G Investment Management Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-11-26 · CH · PSC register
Also holds roles at 72 other companies- INFRACAPITAL (IT PPP) SLP LPbeneficial owner
- RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIPbeneficial owner
- DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LPbeneficial owner
- MITCHEV, Peter Krassimirov
- director · British · appointed 2024-08-08 · resigned · Companies House
- SCOTT, Mark Wilburn
- secretary · appointed 2022-01-05 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED?
- What is LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED's risk level?
- Where does LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED appear across sources?
Community intel
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