ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054050. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054050. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
199 BISHOPSGATE
LONDON
EC2M 3TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-01-07 | CURRENT | ||
| MISS CLAIRE LOUISE RIVERS | Nov 1972 | British | Director | 2018-10-22 | CURRENT |
| MRS JOANNE CLARE WHEATLEY | Sep 1973 | British | Director | 2019-01-24 | CURRENT |
| MS LEIGH MCGREGOR | Nov 1969 | British | Director | 2019-10-01 | CURRENT |
| SVEN ROHLOFF | May 1979 | German | Director | 2014-05-23 UNTIL 2017-09-27 | RESIGNED |
| MR KEVIN DAVID HEWITSON | Dec 1968 | British | Director | 2017-09-27 UNTIL 2018-11-29 | RESIGNED |
| MRS MARGARET FROST | Feb 1961 | British | Director | 2017-04-24 UNTIL 2019-09-30 | RESIGNED |
| PHILIP ANTHONY DAWES | Jan 1972 | British | Director | 2014-05-23 UNTIL 2017-04-18 | RESIGNED |
| LYNN JANET CLARK | Jan 1962 | British | Director | 2014-05-23 UNTIL 2019-06-28 | RESIGNED |
| MISS SARAH ANNE WOODCOCK | Secretary | 2017-04-24 UNTIL 2019-06-28 | RESIGNED | ||
| TRACEY ANNE LAGO | Secretary | 2015-04-16 UNTIL 2017-04-24 | RESIGNED | ||
| PETER WILLIAM IRVING INGRAM | Secretary | 2014-05-23 UNTIL 2015-02-27 | RESIGNED | ||
| EVA BOEHM | Secretary | 2019-06-28 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Se | 2016-04-06 | 80802 Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |