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Allianz UK Infrastructure Debt GP Limited

Allianz UK Infrastructure Debt GP Limited is an active company incorporated on 23 May 2014 with the registered office located in London, City of London. Allianz UK Infrastructure Debt GP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09054050
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
199 Bishopsgate
London
EC2M 3TY
Same address for the past 11 years
Telephone
02070651407
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Fund Setup • British • Lives in UK • Born in Nov 1972
Director • Vice President Client Account Manager IN • British • Lives in UK • Born in Nov 1969
Director • Head Of Institutional Client Account Man • British • Lives in England • Born in Sep 1973
Allianz Se
PSC
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Mutual Companies
Allianz UK Infrastructure Debt GP 2 Limited
Leigh McGregor, Claire Louise Rivers, and 1 more are mutual people.
Active
Allianz Home Equity Income GP 1 Limited
Leigh McGregor, Claire Louise Rivers, and 1 more are mutual people.
Active
Allianz Global Investors UK Limited
Joanne Clare Wheatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.66K
Increased by £962 (+14%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.69K
Decreased by £2.08K (-15%)
Total Liabilities
-£4.05K
Decreased by £3.03K (-43%)
Net Assets
£7.65K
Increased by £947 (+14%)
Debt Ratio (%)
35%
Decreased by 16.75% (-33%)
Latest Activity
Waystone Administration Solutions (Uk) Limited Appointed
24 Days Ago on 1 Jan 2026
Alter Domus (Uk) Limited Resigned
25 Days Ago on 31 Dec 2025
Amended Full Accounts Submitted
6 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Apr 2024
Miss Claire Louise Rivers Details Changed
2 Years 8 Months Ago on 30 May 2023
Ms Leigh Mcgregor Details Changed
2 Years 8 Months Ago on 30 May 2023
Mrs Joanne Clare Wheatley Details Changed
2 Years 8 Months Ago on 30 May 2023
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Documents
Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Amended full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Director's details changed for Mrs Joanne Clare Wheatley on 30 May 2023
Submitted on 26 Jan 2024
Director's details changed for Ms Leigh Mcgregor on 30 May 2023
Submitted on 26 Jan 2024
Director's details changed for Miss Claire Louise Rivers on 30 May 2023
Submitted on 26 Jan 2024
Repayment History
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