AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
- Company statusactive
- Company No14313704
- Age2 years 11 months Incorporated 23 August 2022
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED is an active company incorporated on 23 August 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2025
Capital Allotment Shares
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Change Corporate Secretary Company With Change Date
11 Months Ago on 08 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 18 May 2024
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2023
Capital Allotment Shares
1 Year Ago on 16 Nov 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 27 Jan 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2022
Certificate Change Of Name Company
2 Years Ago on 25 Aug 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Aug 2022
Incorporation Company
2 Years Ago on 23 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 23 Aug 2022 | |
| HERRIOTT, Charles William Grant | director | Apr 1986 | 07 Jan 2025 |
| SHERVELL, Ian | director | Oct 1978 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Ctf Holdco 1 Limited | 23 Aug 2022 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, HERRIOTT, Charles William Grant, SHERVELL, Ian, IRWIN, Adam are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
HERRIOTT, Charles William Grant, IRWIN, Adam are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian, IRWIN, Adam are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian, IRWIN, Adam are mutual persons.
SHERVELL, Ian, IRWIN, Adam are mutual persons.
SHERVELL, Ian, IRWIN, Adam are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
SHERVELL, Ian are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
IRWIN, Adam are mutual persons.
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