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Home > England & Wales Companies > ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
Company Information for

ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED

199 BISHOPSGATE, LONDON, EC2M 3TY,
Company Registration Number
09054050
Private Limited Company
Active

Company Overview

About Allianz Uk Infrastructure Debt Gp Ltd
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED was founded on 2014-05-23 and has its registered office in London. The organisation's status is listed as "Active". Allianz Uk Infrastructure Debt Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
 
Legal Registered Office
199 BISHOPSGATE
LONDON
EC2M 3TY
Other companies in EC2M
 
Filing Information
Company Number 09054050
Company ID Number 09054050
Date formed 2014-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:44:37
Primary Source:Companies House
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Companies with same name ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
The following companies were found which have the same name as ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED 199 BISHOPSGATE LONDON EC2M 3TY Active Company formed on the 2017-05-05

Company Officers of ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE WOODCOCK
 Company Secretary 2017-04-24
LYNN JANET CLARK
 Director 2014-05-23
MARGARET FLYNN FROST
 Director 2017-04-24
KEVIN DAVID HEWITSON
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SVEN ROHLOFF
 Director 2014-05-23 2017-09-27
TRACEY ANNE LAGO
 Company Secretary 2015-04-16 2017-04-24
PHILIP ANTHONY DAWES
 Director 2014-05-23 2017-04-18
PETER WILLIAM IRVING INGRAM
 Company Secretary 2014-05-23 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN JANET CLARK ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
LYNN JANET CLARK ALLIANZ GLOBAL INVESTORS (UK) LIMITED Director 2011-12-20 CURRENT 1985-11-22 Converted / Closed
LYNN JANET CLARK FIRST DEBENTURE FINANCE PLC Director 2011-08-31 CURRENT 1987-10-28 Liquidation
LYNN JANET CLARK FINTRUST DEBENTURE PLC Director 2011-08-31 CURRENT 1993-05-20 Liquidation
MARGARET FLYNN FROST ALLIANZ HOME EQUITY INCOME GP 1 LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
MARGARET FLYNN FROST ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARGARET FLYNN FROST THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH Director 2011-09-27 CURRENT 1969-10-13 Active
KEVIN DAVID HEWITSON ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
KEVIN DAVID HEWITSON NIVEK CONSULTING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-26Director's details changed for Ms Leigh Mcgregor on 2023-05-30
2024-01-26Director's details changed for Miss Claire Louise Rivers on 2023-05-30
2024-01-26Director's details changed for Mrs Joanne Clare Wheatley on 2023-05-30
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Miss Claire Louise Rivers on 2020-04-01
2020-04-03CH01Director's details changed for Mrs Joanne Clare Wheatley on 2020-04-01
2020-01-14TM02Termination of appointment of Eva Boehm on 2020-01-07
2020-01-14AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2020-01-07
2019-10-03AP01DIRECTOR APPOINTED MS LEIGH MCGREGOR
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FLYNN FROST
2019-07-11AP03Appointment of Eva Boehm as company secretary on 2019-06-28
2019-07-11TM02Termination of appointment of Sarah Anne Woodcock on 2019-06-28
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNN JANET CLARK
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-25AP01DIRECTOR APPOINTED MRS JOANNE CLARE WHEATLEY
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID HEWITSON
2018-10-23AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE RIVERS
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED MR KEVIN DAVID HEWITSON
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SVEN ROHLOFF
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19AP03Appointment of Miss Sarah Anne Woodcock as company secretary on 2017-04-24
2017-05-19TM02Termination of appointment of Tracey Anne Lago on 2017-04-24
2017-04-25AP01DIRECTOR APPOINTED MS MARGARET FLYNN FROST
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY DAWES
2016-06-06AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-12TM02Termination of appointment of Peter William Irving Ingram on 2015-02-27
2015-05-11AP03Appointment of Tracey Anne Lago as company secretary on 2015-04-16
2014-11-05CC04Statement of company's objects
2014-11-05RES01ADOPT ARTICLES 28/10/2014
2014-07-01AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 119 BISHOPSGATE LONDON EC2M 3TY ENGLAND
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
Trademarks
We have not found any records of ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 3TY