Allianz Renewable Energy Partners Iv Limited

06871889

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

199 BISHOPSGATE, LONDON, EC2M 3TY

Incorporated 07/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Michael John Pearson

director · Since 01/06/2020

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Frederik Miguel Bruns

director · Since 31/10/2022

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 39

Also on 6 other boards

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/2026

BRITISH

Also on 10 other boards

Mr Robert Armstrong

director · Since 31/03/2026

BRITISH,IRISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Persons with Significant Control

Allianz Renewable Energy Partners V Limited

25–50% shares

25–50% votes

199, Bishopsgate, London, EC2M 3TY

Reg: 6241809 · Companies House · Private Limited Company

Notified 06/04/2016

Allianz Se

75–100% shares

75–100% votes

Appoint directors

Koeniginstr. 28, Munich, 80802

Reg: Hrb164232 · Commercial Register Of The Munich Local Court · Societas Europaea

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BANCO SANTANDER SA

Created 23/11/2012Registered 30/11/2012

charge

outstanding

BANCO SANTANDER S.A.

Created 25/11/2011Registered 02/12/2011