AVIVA INVESTORS CTF HOLDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from RAIF confirming that RAIF will not seek repayment of the amount loaned including interest owed by the Company for a period of 12 months from the date of approval of these financial statements. The Company has net current liabilities of £5,949,834 (31 December 2023: £3,355,806). RAIF has also confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AVIVA INVESTORS CTF HOLDCO 1 LIMITED · parent
- Aviva Investors CTF Infrastructure Midco 1 Limited 100%
Significant events
- “On 22 January 2025, the Company's subsidiary Aviva Investors CTF Infrastructure Midco 1 Limited completed the conversion of convertible preference shares in Connected Kerb Limited worth £23,000,000. The Company's subsidiary Aviva Investors CTF Infrastructure Midco 1 Limited has also converted £11,750,000 of working capital loan into equity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-12-17 | — | — |
| KUNNE, Angenika | Director | 2025-01-07 | Sep 1986 | Dutch |
| SHERVELL, Ian, Mr. | Director | 2026-03-03 | Oct 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | Director | 2025-01-07 | 2026-03-06 |
| IRWIN, Adam | Director | 2023-03-06 | 2025-01-07 |
| MCLACHLAN, Sean Kent | Director | 2021-12-17 | 2023-03-06 |
| MURPHY, Darryl Guy | Director | 2021-12-17 | 2025-01-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with new address | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | SH01 | capital | Capital allotment shares | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one