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Allianz Uk Infrastructure Debt Gp 2 Limited

10756265

active
ltd
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 05/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

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

Also on 2 other boards

Claire Louise Rivers

director · Since 22/10/2018

British · United Kingdom

Mrs Joanne Clare Wheatley

director · Since 24/01/2019

HEAD OF INSTITUTIONAL CLIENT ACCOUNT MAN

BRITISH · ENGLAND

Also on 4 other boards

Joanne Clare Wheatley

director · Since 24/01/2019

British · England

Leigh Mcgregor

director · Since 01/10/2019

British · United Kingdom

Ms Leigh Mcgregor

director · Since 01/10/2019

VICE PRESIDENT CLIENT ACCOUNT MANAGER IN

BRITISH · UNITED KINGDOM

Also on 2 other boards

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/2026

BRITISH

Also on 10 other boards

Waystone Administration Solutions (Uk) Limited

corporate secretary · Since 01/01/2026

Reg: 02056193

Also on 10 other boards

Former

Kevin David Hewitson

director · Resigned 29/11/2018

Lynn Janet Clark

director · Resigned 28/06/2019

Sarah Anne Woodcock

secretary · Resigned 28/06/2019

Margaret Flynn Frost

director · Resigned 30/09/2019

Eva Boehm

secretary · Resigned 07/01/2020

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/12/2025

Persons with Significant Control

Allianz Se

75–100% shares
75–100% votes
Appoint directors

Reg: Hrb 164232 · Germany · Societas Europaea

Notified 05/05/2017

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 199 Bishopsgate
2026-07-28

199 BISHOPSGATE

post town → London
2026-07-28

LONDON

officer appointed → WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
2026-07-28
officer appointed → MCGREGOR, Leigh
2026-07-28
officer appointed → RIVERS, Claire Louise
2026-07-28
officer appointed → WHEATLEY, Joanne Clare
2026-07-28