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Allianz Home Equity Income 1 (Funding Member) Limited

Allianz Home Equity Income 1 (Funding Member) Limited is an active company incorporated on 9 November 2020 with the registered office located in London, City of London. Allianz Home Equity Income 1 (Funding Member) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13004457
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 199 Bishopsgate London EC3M 3TY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1993
Director • Vice President Client Account Manager • British • Lives in UK • Born in Nov 1969
Director • Vice President Fund Setup • British • Lives in UK • Born in Nov 1972
Director • Portfolio Manager • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz UK Infrastructure Debt GP Limited
Joanne Clare Wheatley, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Allianz UK Infrastructure Debt GP 2 Limited
Joanne Clare Wheatley, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Allianz Home Equity Income GP 1 Limited
Joanne Clare Wheatley, Alter Domus (UK) Limited, 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £6.61M (-72%)
Turnover
£607K
Increased by £538K (+780%)
Employees
Unreported
Same as previous period
Total Assets
£74.03M
Increased by £15.41M (+26%)
Total Liabilities
-£186K
Decreased by £10K (-5%)
Net Assets
£73.85M
Increased by £15.42M (+26%)
Debt Ratio (%)
0%
Decreased by 0.08% (-25%)
Latest Activity
Mr Kobina William Aggrey Appiah Details Changed
7 Months Ago on 16 Jan 2025
Mr Haffiz Kala Details Changed
7 Months Ago on 16 Jan 2025
Mr Haffiz Kala Appointed
8 Months Ago on 9 Jan 2025
Mr Kobina William Aggrey Appiah Appointed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Ralph Bruce Eley Resigned
1 Year 2 Months Ago on 30 Jun 2024
Joanne Clare Wheatley Resigned
1 Year 2 Months Ago on 30 Jun 2024
Claire Louise Rivers Resigned
1 Year 3 Months Ago on 31 May 2024
Leigh Mcgregor Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Director's details changed for Mr Kobina William Aggrey Appiah on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Haffiz Kala on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Kobina William Aggrey Appiah as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Haffiz Kala as a director on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Termination of appointment of Joanne Clare Wheatley as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Ralph Bruce Eley as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Leigh Mcgregor as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Claire Louise Rivers as a director on 31 May 2024
Submitted on 6 Jun 2024
Repayment History
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