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Aviva Investors CTF Holdco 1 Limited

Aviva Investors CTF Holdco 1 Limited is an active company incorporated on 17 December 2021 with the registered office located in London, City of London. Aviva Investors CTF Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805599
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Apr 1986
Director • Investment Manager • Dutch • Lives in UK • Born in Sep 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aviva Investors Infrastructure GP Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Aviva Special Pfi GP Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Ai Special Pfi SPV Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Hooton Bio Power Limited
Aviva Company Secretarial Services Limited and Charles William Grant Herriott are mutual people.
Active
Renewable Clean Energy 3 Limited
Aviva Company Secretarial Services Limited and Charles William Grant Herriott are mutual people.
Active
Aviva Investors Infrastructure Income B Limited
Aviva Company Secretarial Services Limited and Charles William Grant Herriott are mutual people.
Active
Biomass UK No.4 Limited
Aviva Company Secretarial Services Limited and Charles William Grant Herriott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.6M
Decreased by £4.56M (-3%)
Total Liabilities
-£180.36M
Increased by £24.03M (+15%)
Net Assets
-£25.76M
Decreased by £28.59M (-1011%)
Debt Ratio (%)
117%
Increased by 18.44% (+19%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Darryl Guy Murphy Resigned
11 Months Ago on 7 Jan 2025
Ms Angenika Kunne Appointed
11 Months Ago on 7 Jan 2025
Adam Irwin Resigned
11 Months Ago on 7 Jan 2025
Mr Charles William Grant Herriott Appointed
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Inspection Address Changed
1 Year 6 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 6 Mar 2025
Appointment of Mr Charles William Grant Herriott as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Adam Irwin as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Angenika Kunne as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Darryl Guy Murphy as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Repayment History
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