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Aviva Investors Ctf Holdco 1 Limited

13805599

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 17/12/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66300
Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 17/12/2021

BRITISH

Also on 815 other boards

Ms Angenika Kunne

director · Since 07/01/2025

INVESTMENT MANAGER

DUTCH · UNITED KINGDOM

Also on 4 other boards

Mr. Ian Shervell

director · Since 03/03/2026

BRITISH · UNITED KINGDOM

Also on 33 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 17/12/2021

Reg: 02084205

Also on 815 other boards

Angenika Kunne

director · Since 07/01/2025

Dutch · United Kingdom

Ian Shervell

director · Since 03/03/2026

British · United Kingdom

Former

Sean Kent Mclachlan

director · Resigned 06/03/2023

Darryl Guy Murphy

director · Resigned 07/01/2025

Adam Irwin

director · Resigned 07/01/2025

Charles William Grant Herriott

director · Resigned 06/03/2026

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 80 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post town → London
2026-08-10

LONDON

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointed → KUNNE, Angenika
2026-08-10
officer appointed → SHERVELL, Ian, Mr.
2026-08-10