---
title: "LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2858e21-5769-588f-992b-af125dee6702
json: https://whiteintel.dev/api/public/dossier/d2858e21-5769-588f-992b-af125dee6702
identifier: oo:GB-COH-11614308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11614308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2858e21-5769-588f-992b-af125dee6702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2858e21-5769-588f-992b-af125dee6702  

## Ownership & control

### Owners / controllers

- **LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00dee571-5f08-5553-9e50-bfc3c4a51b0b
- **M&G INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1b32d14e-a6b8-5600-9146-4c0d25c74492
- **LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00dee571-5f08-5553-9e50-bfc3c4a51b0b
- **INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP** (beneficial owner) — https://whiteintel.dev/entity/8fd2ea62-63c8-5e66-bd6e-996d65b29328
- **INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP** (beneficial owner) — https://whiteintel.dev/entity/ad3053e3-4be4-5607-ac87-f44049cd04d4
- **M&G INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1b32d14e-a6b8-5600-9146-4c0d25c74492

### Holdings / subsidiaries

- **LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/518920bd-e7a5-586d-84e5-2b38d44f0a64
- **LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/518920bd-e7a5-586d-84e5-2b38d44f0a64

### UBO chain (walk to the ultimate owner)

A **100-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11614308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-10
- **Registered office:** Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
- **SIC:** 64301

### Officers

- NELLANY, Kirsty Jane — secretary · appointed 2022-07-13
- AUER, Liam Patrick — director · Australian · appointed 2024-10-28
- MATHIESON, Mark William — director · British · appointed 2024-10-28
- DAVIES, Michael Howard — secretary · appointed 2024-02-20 · resigned 2025-02-10
- NELLANY, Kirsty Jane — secretary · appointed 2019-07-29 · resigned 2022-01-05
- SCOTT, Mark Wilburn — secretary · appointed 2022-01-05 · resigned 2022-07-13
- CHLADEK, Mark Peter — director · British · appointed 2024-10-04 · resigned 2026-05-13
- FERNANDES, Milton Anthony — director · British · appointed 2018-10-10 · resigned 2018-11-19
- HELMORE, Max David Charles — director · British · appointed 2018-10-10 · resigned 2024-08-09
- JOHNSON, Stephen — director · British · appointed 2019-08-30 · resigned 2024-10-04
- KHAN, Ameer Hamza — director · British · appointed 2020-02-12 · resigned 2022-01-17
- LIEF, Mathieu Oliver Louis — director · French · appointed 2018-10-10 · resigned 2020-02-12
- MITCHEV, Peter Krassimirov — director · British · appointed 2024-08-08 · resigned 2026-05-13

### Beneficial owners (Persons with Significant Control)

- [Last Mile Infrastructure (Holdings) Limited](https://whiteintel.dev/entity/00dee571-5f08-5553-9e50-bfc3c4a51b0b) — 75–100% shares · corporate PSC · England — since 2018-11-26
- [M&G Investment Management Limited](https://whiteintel.dev/entity/1b32d14e-a6b8-5600-9146-4c0d25c74492) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-11-26
- [Infracapital Partners Iii Subholdings (Sterling) Gp Llp](https://whiteintel.dev/entity/ad3053e3-4be4-5607-ac87-f44049cd04d4) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-11-26
- [Infracapital Partners Iii Subholdings (Euro) Gp Llp](https://whiteintel.dev/entity/8fd2ea62-63c8-5e66-bd6e-996d65b29328) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11614308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11614308

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED** — https://whiteintel.dev/entity/d2858e21-5769-588f-992b-af125dee6702 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED**. Human view: https://whiteintel.dev/entity/d2858e21-5769-588f-992b-af125dee6702 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2858e21-5769-588f-992b-af125dee6702._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._