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Aviva Investors CTF Infrastructure Midco 1 Limited

Aviva Investors CTF Infrastructure Midco 1 Limited is an active company incorporated on 23 August 2022 with the registered office located in London, City of London. Aviva Investors CTF Infrastructure Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313704
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 29 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 (1 year remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in May 1987
Director • Lives in UK • Born in Oct 1978
Aviva Investors CTF Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Adam Irwin, Charles William Grant Herriott, and 1 more are mutual people.
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Adam Irwin, Ian Shervell, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.7M
Increased by £11.45M (+32%)
Total Liabilities
-£12.82M
Increased by £10.32M (+413%)
Net Assets
£33.88M
Increased by £1.13M (+3%)
Debt Ratio (%)
27%
Increased by 20.35% (+287%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Adam Irwin Resigned
8 Months Ago on 7 Jan 2025
Mr Charles William Grant Herriott Appointed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 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
Aviva Investors Ctf Holdco 1 Limited (PSC) 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
Confirmation statement made on 31 July 2025 with updates
Submitted on 8 Aug 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
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
Confirmation statement made on 31 July 2024 with updates
Submitted on 6 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Ctf Holdco 1 Limited as a person with significant control on 27 March 2024
Submitted on 11 Apr 2024
Repayment History
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