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ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED

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

This company is commonly known as Allianz Uk Infrastructure Debt Gp 2 Limited. The company was founded 7 years ago and was given the registration number 10756265. The firm's registered office is in LONDON. You can find them at 199 Bishopsgate, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED
Company Number:10756265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:199 Bishopsgate, London, EC2M 3TY
Country Origin:
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 Secretary07 January 2020Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director01 October 2019Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director22 October 2018Active
Allianz Global Investors Uk Limited, 199 Bishopsgate, London, England, EC2M 3TY

Director24 January 2019Active
199, Bishopsgate, London, EC2M 3TY

Secretary28 June 2019Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Secretary05 May 2017Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Director05 May 2017Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Director05 May 2017Active
199, Bishopsgate, London, EC2M 3TY

Director05 May 2017Active

People with Significant Control

Allianz Se
Notified on:05 May 2017
Status:Active
Country of residence:Germany
Address:Koeniginstrasse 28, Munich, Germany, 80802
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-04-23Accounts

Accounts with accounts type full.

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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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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2022-10-04Officers

Change corporate secretary company with change date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2021-05-20Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-14Officers

Appoint corporate secretary company with name date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person secretary company with name date.

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