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Allianz Capital Partners GMBH London Branch

Allianz Capital Partners GMBH London Branch is an active company incorporated on 1 October 2009 with the registered office located in . Allianz Capital Partners GMBH London Branch was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029272
Overseas company
Age
15 years
Incorporated 1 October 2009
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Seidlstrasse 24-24a 4th Floor
Munich
80335
Germany
Same address since incorporation
Telephone
02070713400
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • German • Lives in Germany • Born in Apr 1978
Director • None • German • Lives in Germany • Born in Jan 1974
Director • Managing Director • German • Lives in Germany • Born in Jun 1975
Director • HR Professional • German • Lives in Germany • Born in Oct 1982
Director • Investment Professional • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Increased by £1.05M (%)
Turnover
£242M
Increased by £242M (%)
Employees
Unreported
Same as previous period
Total Assets
£351.67M
Increased by £351.67M (%)
Total Liabilities
-£327.89M
Increased by £327.89M (%)
Net Assets
£23.78M
Increased by £23.78M (%)
Debt Ratio (%)
93%
Latest Activity
Dirk Heiko Raab Appointed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Emmanuel Jean-Patrick Georges Deblanc Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dr. Florian Sebastian Bentele Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Michael Pfennig Resigned
3 Years Ago on 3 Dec 2021
Michael Helmut Lindauer Resigned
3 Years Ago on 3 Dec 2021
Beate Buening Appointed
3 Years Ago on 1 Dec 2021
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Documents
Appointment of Dirk Heiko Raab as a director on 21 October 2024
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 25 Sep 2024
Appointment of Dr. Florian Sebastian Bentele as a director on 1 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Emmanuel Jean-Patrick Georges Deblanc as a director on 29 February 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Appointment of Emmanuel Jean-Patrick Georges Deblanc as a director on 1 December 2021
Submitted on 15 Feb 2022
Termination of appointment of Andrew Julian Frederick Cox as a director on 3 December 2021
Submitted on 15 Feb 2022
Termination of appointment of Michael Helmut Lindauer as a director on 3 December 2021
Submitted on 15 Feb 2022
Repayment History
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