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LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

Registration No.
11626661
Incorporation Date
2018-10-16
Company Type
Private limited company (Ltd.)
Address
STONEHOUSE, United Kingdom
Website
N/A
Source: Companies House

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11626661, and its current status with Companies House is active. The company was incorporated on 16 October 2018 and lists its registered address as STONEHOUSE, United Kingdom. 3 shareholders are on record for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) LP, holding 73.8% — a majority holding — followed by INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) LP at 17.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) LP 73.8% Companies House
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) LP 17.2% Companies House
ICP (FINCH) LP 9% Companies House

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Officers

4

Two of the 4 officer records shown for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Mathieson (appointed 2024-10-28) and Liam Auer (appointed 2024-10-28) both serve as Director. The remaining 2 records shown (Peter Mitchev and Mark Chladek) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Mark Mathieson ACTIVE

Appointed
2024-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Liam Auer ACTIVE

Appointed
2024-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mitchev RESIGNED

Appointed
2024-08-08
Resigned
2026-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Chladek RESIGNED

Appointed
2024-10-04
Resigned
2026-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
United Kingdom
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED+ subsidiaries
United KingdomGB 11614308

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Frequently Asked Questions

Who owns LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED?

Three shareholders are currently on record for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) LP, holding 73.8% — a majority holding — followed by INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) LP at 17.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED have on record?

3 shareholders are shown on record for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED.

What is LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's company registration number?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's registration number is 11626661, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED still an active company?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED incorporated?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED was incorporated on 16 October 2018, according to Companies House.

What is LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's registered address?

The registered address on file for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is STONEHOUSE, United Kingdom.

What legal structure is LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED registered as?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED?

Two of the 4 officer records shown for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Mathieson (appointed 2024-10-28) and Liam Auer (appointed 2024-10-28) both serve as Director. The remaining 2 records shown (Peter Mitchev and Mark Chladek) are former appointments that have since been resigned. Management authority at LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED have a parent company or subsidiaries?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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