Aviva Investors CTF Infrastructure Midco 1 Limited

Active14313704 Private limited company
Incorporated
23 August 2022 (4 years)
Previously known as
Aviva Investors Infrastructure CTF No.1 Limited (until 25 August 2022)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 March 2026
Resigned Herriott, Charles William Grant as Director
3 March 2026
Appointed Kunne, Angenika as Director
7 January 2025
Appointed Herriott, Charles William Grant as Director
7 January 2025
Resigned Irwin, Adam as Director
23 August 2022
Appointed Shervell, Ian, Mr. as Director
23 August 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
23 August 2022
Appointed Irwin, Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13805599

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Aviva Investors CTF Infrastructure Midco 1 Limited This company Owns 75–100% of shares
Connected Kerb Limited Owns 25–50% of shares
Urban EV Infrastructure Limited Owns 75–100% of shares
Its (Holdco) Limited Holds 75–100% of voting rights

Filings 26

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
29 September 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates31 July 2026
6 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
Show all 26 filings

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