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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 5 years ago.
Status
Active
Active since incorporation
Company No
13004457
Private limited company
Age
5 years
Incorporated 9 November 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1993
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon International Plc
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Allianz Renewable Energy Partners V Limited
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Allianz Renewable Energy Partners Ii Limited
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Allianz Renewable Energy Partners Iv Limited
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Renn Universal Growth Investment Trust Plc
Waystone Administration Solutions (UK) Limited is a mutual person.
Dissolved
Saracen Value Trust Public Limited Company
Waystone Administration Solutions (UK) Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.78M
Increased by £2.18M (+84%)
Turnover
£4.11M
Increased by £3.51M (+577%)
Employees
Unreported
Same as previous period
Total Assets
£75.73M
Increased by £1.7M (+2%)
Total Liabilities
-£754K
Increased by £568K (+305%)
Net Assets
£74.98M
Increased by £1.13M (+2%)
Debt Ratio (%)
1%
Increased by 0.74% (+296%)
Latest Activity
Waystone Administration Solutions (Uk) Limited Appointed
9 Days Ago on 1 Jan 2026
Alter Domus (Uk) Limited Resigned
10 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Mr Kobina William Aggrey Appiah Details Changed
11 Months Ago on 16 Jan 2025
Mr Haffiz Kala Details Changed
11 Months Ago on 16 Jan 2025
Harshil Nandkumar Shah Details Changed
12 Months Ago on 14 Jan 2025
Mr Haffiz Kala Appointed
1 Year Ago on 9 Jan 2025
Mr Kobina William Aggrey Appiah Appointed
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
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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
Confirmation statement made on 8 November 2025 with no updates
Submitted on 21 Nov 2025
Director's details changed for Harshil Nandkumar Shah on 14 January 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Haffiz Kala on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Kobina William Aggrey Appiah on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Haffiz Kala as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Kobina William Aggrey Appiah 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
Repayment History
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