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Allianz Home Equity Income 1 (Funding Member) Limited

13004457

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 09/11/2020

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

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 Haffiz Kala

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

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 50

Also on 1 other board

Harshil Nandkumar Shah

director · Since 26/04/2024

British · United Kingdom · Age 35

Haffiz Kala

director · Since 09/01/2025

British · United Kingdom · Age 41

Waystone Administration Solutions (Uk) Limited

corporate secretary · Since 01/01/2026

Reg: 02056193

Also on 10 other boards

Rosemary Chan

director · Since 12/05/2026

Australian · United Kingdom · Age 50

Stephen Richard Hughes

director · Since 29/05/2026

British · England · Age 46

Former

Adrian William Jones

director · Resigned 18/04/2024

Claire Louise Rivers

director · Resigned 31/05/2024

Leigh Mcgregor

director · Resigned 31/05/2024

Joanne Clare Wheatley

director · Resigned 30/06/2024

Ralph Bruce Eley

director · Resigned 30/06/2024

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/12/2025

Claus Hinrich Fintzen

director · Resigned 30/01/2026

Kobina William Aggrey Appiah

director · Resigned 28/05/2026

Mr Kobina William Aggrey Appiah

director · Resigned 28/05/2026

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

Change History

officer appointedWAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
2026-07-28
officer appointedCHAN, Rosemary
2026-07-28
officer appointedHUGHES, Stephen Richard
2026-07-28
officer appointedKALA, Haffiz
2026-07-28
officer appointedSHAH, Harshil Nandkumar
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1199 Bishopsgate
2026-07-28

199 BISHOPSGATE

post townLondon
2026-07-28

LONDON