ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756265. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED - LONDON

This company is listed in the following categories:
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
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CLARE WHEATLEY Sep 1973 British Director 2019-01-24 CURRENT
MISS CLAIRE LOUISE RIVERS Nov 1972 British Director 2018-10-22 CURRENT
MS LEIGH MCGREGOR Nov 1969 British Director 2019-10-01 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2020-01-07 CURRENT
MR KEVIN DAVID HEWITSON Dec 1968 British Director 2017-05-05 UNTIL 2018-11-29 RESIGNED
MRS MARGARET FROST Feb 1961 British Director 2017-05-05 UNTIL 2019-09-30 RESIGNED
LYNN JANET CLARK Jan 1962 British Director 2017-05-05 UNTIL 2019-06-28 RESIGNED
SARAH ANNE WOODCOCK Secretary 2017-05-05 UNTIL 2019-06-28 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 2017-05-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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