Aviva Investors Ctf Infrastructure Midco 1 Limited

14313704

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 23/08/2022

Previously known as

Aviva Investors Infrastructure Ctf No.1 Limited · until 25/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

66300

Fund management activities

Officers

Mr. Ian Shervell

director · Since 23/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Aviva Company Secretarial Services Limited

secretary · Since 23/08/2022

BRITISH

Also on 815 other boards

Ms Angenika Kunne

director · Since 03/03/2026

DUTCH · UNITED KINGDOM

Also on 4 other boards

Ian Shervell

director · Since 23/08/2022

British · United Kingdom

Aviva Company Secretarial Services Limited

corporate secretary · Since 23/08/2022

Reg: 02084205

Also on 815 other boards

Angenika Kunne

director · Since 03/03/2026

Dutch · United Kingdom

Former

Adam Irwin

director · Resigned 07/01/2025

Charles William Grant Herriott

director · Resigned 06/03/2026

Persons with Significant Control

Aviva Investors Ctf Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13805599 · United Kingdom · Limited Company

Notified 23/08/2022

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