Last Mile Infrastructure Holdco1 Limited
Activities of investment trusts · Stonehouse
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-26 · No cessation recorded
Source record 1786882Show 3 ceased records
M&G Investment Management LimitedCorporate
Significant influence or control
Notified 2018-10-10 · Ceased 2018-11-26
Source record 5535444Significant influence or control
Notified 2018-10-10 · Ceased 2018-11-26
Source record 5535445Significant influence or control
Notified 2018-10-10 · Ceased 2018-11-26
Source record 5535446People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
MC
Mark ChladekResigned director
Resigned 2024-10-04 · 1 yr · Managing Director
PM
Peter MitchevResigned director
Resigned 2024-08-08 · 1 yr · Investment Management
MD
Michael DaviesResigned secretary
Resigned 2024-02-20
MS
Mark ScottResigned secretary
Resigned 2022-01-05
AK
Ameer KhanResigned director
Resigned 2020-02-12 · 1 yr · Finance Professional
SJ
Stephen JohnsonResigned director
Resigned 2019-08-30 · 5 yrs · Asset Management Director
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
MH
Max HelmoreResigned director
Resigned 2018-10-10 · 5 yrs · Fund Manager
ML
Mathieu LiefResigned director
Resigned 2018-10-10 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active