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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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aviva Investors CTF Holdco 1 Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles William Grant Herriott
Director • Investment Manager • British • Lives in UK • Born in Apr 1986
Adam Irwin
Director • British • Lives in UK • Born in May 1987
Darryl Guy Murphy
Director • Investment Professional • British • Lives in England • Born in Jan 1966
Angenika Kunne
Director • Investment Manager • Dutch • Lives in UK • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nu 3PS Limited
Darryl Guy Murphy, Adam Irwin, and 1 more are mutual people.
Active
Nuppp (Care Technology And Learning Centres) Limited
Darryl Guy Murphy, Adam Irwin, and 1 more are mutual people.
Active
Aviva Investors CTF Infrastructure Midco 1 Limited
Adam Irwin, Charles William Grant Herriott, and 1 more are mutual people.
Active
Aviva Public Private Finance Limited
Darryl Guy Murphy and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Quarryvale One Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Nu Local Care Centres (Bradford) Limited
Adam Irwin and Aviva Company Secretarial Services Limited are mutual people.
Active
Nu Local Care Centres (Chichester No. 6) Limited
Adam Irwin and Aviva Company Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Darryl Guy Murphy Resigned
8 Months Ago on 7 Jan 2025
Ms Angenika Kunne Appointed
8 Months Ago on 7 Jan 2025
Adam Irwin Resigned
8 Months Ago on 7 Jan 2025
Mr Charles William Grant Herriott Appointed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
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
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
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Repayment History
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