Allianz Uk Infrastructure Debt Gp Limited

09054050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

199 BISHOPSGATE, LONDON, EC2M 3TY

Incorporated 23/05/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Miss Claire Louise Rivers

director · Since 22/10/2018

VICE PRESIDENT FUND SETUP

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Joanne Clare Wheatley

director · Since 24/01/2019

HEAD OF INSTITUTIONAL CLIENT ACCOUNT MAN

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Leigh Mcgregor

director · Since 01/10/2019

VICE PRESIDENT CLIENT ACCOUNT MANAGER IN

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/2026

Persons with Significant Control

Allianz Se

75–100% shares

75–100% votes

Appoint directors

28, Koniginstrasse, 80802 Munich

Reg: Hrb 164232 · Germany · Societas Europaea (Se)

Notified 06/04/2016