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ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allianz Home Equity Income 1 (funding Member) Limited. The company was founded 3 years ago and was given the registration number 13004457. The firm's registered office is in LONDON. You can find them at 199 Bishopsgate, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
Company Number:13004457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:199 Bishopsgate, London, United Kingdom, EC3M 3TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary09 November 2020Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director28 July 2021Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director28 July 2021Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director09 November 2020Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director09 November 2020Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director09 November 2020Active

People with Significant Control

Allianz Home Equity Income Gp 1 Limited As General Partner Of Allianz Home Equity Income 1, L.P.
Notified on:09 November 2020
Status:Active
Country of residence:United Kingdom
Address:199, Bishopsgate, London, United Kingdom, EC3M 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-03-04Incorporation

Memorandum articles.

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2024-03-04Resolution

Resolution.

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2024-01-29Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Capital

Capital allotment shares.

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2023-02-23Capital

Capital allotment shares.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Change person director company with change date.

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2022-10-13Capital

Capital allotment shares.

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2022-10-04Officers

Change corporate secretary company with change date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-07-26Address

Change registered office address company with date old address new address.

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2022-07-01Capital

Capital allotment shares.

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