AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
Overview
| Company Name | AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14313704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED | Aug 23, 2022 | Aug 23, 2022 |
What are the latest accounts for AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Adam Irwin as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles William Grant Herriott as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Change of details for Aviva Investors Ctf Holdco 1 Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2022
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed aviva investors infrastructure ctf no.1 LIMITED\certificate issued on 25/08/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| HERRIOTT, Charles William Grant | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 281205560001 | |||||||||
| SHERVELL, Ian, Mr. | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 238180600014 | |||||||||
| IRWIN, Adam | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 253811350001 |
Who are the persons with significant control of AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Ctf Holdco 1 Limited | Aug 23, 2022 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0