AVIVA INVESTORS CTF HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

13805599

Incorporation date

17/12/2021

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/12/2021)

06/03/2026

Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06

View PDF (1 pages)

04/03/2026

Appointment of Mr. Ian Shervell as a director on 2026-03-03

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

08/01/2025

Appointment of Mr Charles William Grant Herriott as a director on 2025-01-07

View PDF (2 pages)

08/01/2025

Termination of appointment of Adam Irwin as a director on 2025-01-07

View PDF (1 pages)

08/01/2025

Appointment of Ms Angenika Kunne as a director on 2025-01-07

View PDF (2 pages)

08/01/2025

Termination of appointment of Darryl Guy Murphy as a director on 2025-01-07

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

07/03/2023

Appointment of Mr Adam Irwin as a director on 2023-03-06

View PDF (2 pages)

07/03/2023

Termination of appointment of Sean Kent Mclachlan as a director on 2023-03-06

View PDF (1 pages)

27/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Darryl Guy Murphy on 2022-04-19

View PDF (2 pages)

17/12/2021

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/12/2021 - Present	153
Irwin, Adam	Director	06/03/2023 - 07/01/2025	32
Herriott, Charles William Grant	Director	07/01/2025 - 06/03/2026	130
Mr Sean Kent Mclachlan	Director	17/12/2021 - 06/03/2023	71
Murphy, Darryl Guy	Director	17/12/2021 - 07/01/2025	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVIVA INVESTORS CTF HOLDCO 1 LIMITED

AVIVA INVESTORS CTF HOLDCO 1 LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS CTF HOLDCO 1 LIMITED?

AVIVA INVESTORS CTF HOLDCO 1 LIMITED is currently Active. It was registered on 17/12/2021 .

Where is AVIVA INVESTORS CTF HOLDCO 1 LIMITED located?

AVIVA INVESTORS CTF HOLDCO 1 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS CTF HOLDCO 1 LIMITED do?

AVIVA INVESTORS CTF HOLDCO 1 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS CTF HOLDCO 1 LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06.