AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED

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AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED

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Key Data

Status

Active

Company No.

14313704

Incorporation date

23/08/2022

Size

Full

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 23/08/2022)
dot icon06/03/2026
Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06
dot icon04/03/2026
Appointment of Ms Angenika Kunne as a director on 2026-03-03
dot icon08/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon10/06/2025
Full accounts made up to 2024-12-31
dot icon08/01/2025
Appointment of Mr Charles William Grant Herriott as a director on 2025-01-07
dot icon08/01/2025
Termination of appointment of Adam Irwin as a director on 2025-01-07
dot icon09/08/2024
Full accounts made up to 2023-12-31
dot icon08/08/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
dot icon06/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon18/05/2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
dot icon11/04/2024
Change of details for Aviva Investors Ctf Holdco 1 Limited as a person with significant control on 2024-03-27
dot icon09/04/2024
Change of details for a person with significant control
dot icon27/03/2024
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-16
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-11-13
dot icon01/11/2023
Current accounting period extended from 2022-12-31 to 2023-12-31
dot icon04/10/2023
Confirmation statement made on 2023-08-22 with updates
dot icon27/01/2023
Statement of capital following an allotment of shares on 2023-01-16
dot icon08/09/2022
Statement of capital following an allotment of shares on 2022-09-02
dot icon25/08/2022
Certificate of change of name
dot icon23/08/2022
Current accounting period shortened from 2023-08-31 to 2022-12-31
dot icon23/08/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
23/08/2022 - Present
153
Irwin, Adam
Director
23/08/2022 - 07/01/2025
32
Shervell, Ian
Director
23/08/2022 - Present
89
Herriott, Charles William Grant
Director
07/01/2025 - 06/03/2026
130
Kunne, Angenika
Director
03/03/2026 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED

AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED is an(a) Active company incorporated on 23/08/2022 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 INFRASTRUCTURE MIDCO 1 LIMITED?

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AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED is currently Active. It was registered on 23/08/2022 .

Where is AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED located?

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

What does AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED do?

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

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

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