Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Allianz UK Infrastructure Debt GP Limited
- Incorporated
- 23 May 2014 (12 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Allianz SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 199 BishopsgateLondonEC2M 3TY
Officers 4 active
Officer details are public data from the Companies House register.
Waystone Administration Solutions (UK) Limited
Corporate Secretary · Appointed 1 January 2026
Director · Appointed 1 October 2019
British
Born November 1969
Director · Appointed 24 January 2019
British
Born September 1973 (53)
Director · Appointed 22 October 2018
British
Born November 1972
Officer history (10 former)
1 January 2026
Appointed Waystone Administration Solutions (UK) Limited as Corporate Secretary
31 December 2025
7 January 2020
7 January 2020
Resigned Boehm, Eva as Secretary
1 October 2019
30 September 2019
28 June 2019
28 June 2019
Appointed Boehm, Eva as Secretary
28 June 2019
Resigned Woodcock, Sarah Anne as Secretary
24 January 2019
29 November 2018
22 October 2018
27 September 2017
Resigned Rohloff, Sven as Director
27 September 2017
24 April 2017
24 April 2017
Resigned Lago, Tracey Anne as Secretary
24 April 2017
Appointed Woodcock, Sarah Anne as Secretary
18 April 2017
Resigned Dawes, Philip Anthony as Director
16 April 2015
Appointed Lago, Tracey Anne as Secretary
27 February 2015
Resigned Ingram, Peter William Irving as Secretary
23 May 2014
Appointed Ingram, Peter William Irving as Secretary
23 May 2014
Appointed Dawes, Philip Anthony as Director
23 May 2014
Appointed Rohloff, Sven as Director
23 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se)
Reg. no. Hrb 164232
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Appointment of a secretary | |||
| 31 December 2025 | Termination of appointment of a secretary | |||
| 23 July 2025 | Amended full accounts | 31 December 2024 |
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