Allianz Chapter Uk Reit Investments Limited

16811451

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

4th Floor 3 More London Riverside, London, SE1 2AQ

Incorporated 27/10/2025

Compliance

Next accounts due

27/07/2027

On track

Confirmation statement

Last:

Due 09/11/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 27/10/2025

Also on 219 other boards

Miss Nicola Agnes Dembitz

director · Since 27/10/2025

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Michele Bruno

director · Since 19/12/2025

ITALIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 27/10/2025

Reg: 09252280

Also on 219 other boards

Nicola Agnes Dembitz

director · Since 27/10/2025

British · United Kingdom · Age 45

Michele Bruno

director · Since 19/12/2025

Italian · United Kingdom · Age 41

Former

Alastair Stang

director · Resigned 19/12/2025

Persons with Significant Control

Allianz Se

75–100% shares

75–100% votes

Appoint directors

Königinstrasse 28, München, 80802

Reg: Hrb 164232 · Germany · Societas Europaea

Notified 27/10/2025

Change History

officer appointed → IQ EQ SECRETARIES (UK) LIMITED

2026-07-28

officer appointed → BRUNO, Michele

2026-07-28

officer appointed → DEMBITZ, Nicola Agnes

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 4th Floor 3 More London Riverside

2026-07-28

4TH FLOOR

post town → London

2026-07-28

LONDON