Allianz Home Equity Income 1 (Funding Member) Limited

13004457

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 09/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Harshil Nandkumar Shah

director · Since 26/04/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 35

Mr Kobina William Aggrey Appiah

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Haffiz Kala

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/2026

BRITISH

Also on 10 other boards

Ms Rosemary Chan

director · Since 12/05/2026

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Allianz Home Equity Income Gp 1 Limited As General Partner Of Allianz Home Equity Income 1, L.P.

75–100% shares

75–100% votes

Appoint directors

199, Bishopsgate, London, EC3M 3TY

Reg: 11300042 · Companies House · Corporate

Notified 09/11/2020