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Allianz Home Equity Income GP 1 Limited

Allianz Home Equity Income GP 1 Limited is an active company incorporated on 9 April 2018 with the registered office located in London, City of London. Allianz Home Equity Income GP 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11300042
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Same address since incorporation
Telephone
020 32467000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Client Account Manager IN • British • Lives in UK • Born in Nov 1969
Director • Vice President Fund Setup • British • Lives in UK • Born in Nov 1972
Director • Head Of Institutional Client Account Management UK • British • Lives in England • Born in Sep 1973
Allianz Se
PSC
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Mutual Companies
Allianz UK Infrastructure Debt GP Limited
Joanne Clare Wheatley, Miss Claire Louise Rivers, and 2 more are mutual people.
Active
Allianz UK Infrastructure Debt GP 2 Limited
Joanne Clare Wheatley, Miss Claire Louise Rivers, and 2 more are mutual people.
Active
Allianz Home Equity Income 1 (Funding Member) Limited
Joanne Clare Wheatley, Leigh McGregor, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02K
Increased by £33 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.96K
Decreased by £1.64K (-17%)
Total Liabilities
-£6.94K
Decreased by £1.66K (-19%)
Net Assets
£1.02K
Increased by £19 (+2%)
Debt Ratio (%)
87%
Decreased by 2.39% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mrs Joanne Clare Wheatley Details Changed
2 Years 4 Months Ago on 30 May 2023
Miss Claire Louise Rivers Details Changed
2 Years 4 Months Ago on 30 May 2023
Ms Leigh Mcgregor Details Changed
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 22 Apr 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
Director's details changed for Mrs Joanne Clare Wheatley on 30 May 2023
Submitted on 26 Jan 2024
Amended full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 20 Apr 2023
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 4 Oct 2022
Repayment History
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