ITS (MIDCO) LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2023

Confirmation Statement Submitted 17 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Carl Stuart Kameen	Secretary	Unknown	Unknown	—	6 Oct 2023	Active
Daren Andrew Steadman Baythorpe	Director	British	England	55	6 Oct 2023	Active
Darryl Guy Murphy	Director	British	England	60	6 Oct 2023	Active
Ian Shervell	Director	British	England	47	6 Oct 2023	Active
Kevin Derek Gaskell	Director	British	England	67	6 Oct 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Its (holdco) Limited

United Kingdom

Active

Notified 6 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ITS (HOLDCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

ITS (MIDCO) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with no updates	View(3 pages)
21 Jul 2025	Officers	Termination of Andrew Paul Simpson as director on 2024-12-31	View(1 page)
21 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-05 with no updates	View(3 pages)
7 Nov 2023	Accounts	Annual accounts made up to 2024-10-31	View(4 pages)
3 Nov 2023	Resolution	Resolutions	View(1 page)