Allianz UK Infrastructure Debt GP 2 Limited

Active10756265 Private limited company

Incorporated: 5 May 2017 (9 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Leigh Mcgregor
Joanne Clare Wheatley
Claire Louise Rivers
Owned by: Allianz SE
Accounts type: Full
Region: Greater London
Address: 199 Bishopsgate
London
EC2M 3TY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Waystone Administration Solutions (UK) Limited

Corporate Secretary · Appointed 1 January 2026

Also at Corn Investment Limited, Allianz Renewable Energy Fund Management 1 Limited, Allianz Renewable Energy Partners II Limited · more companies

Mcgregor, Leigh

Director · Appointed 1 October 2019

Also at Allianz Home Equity Income GP 1 Limited, Allianz UK Infrastructure Debt GP Limited

British

Born November 1969

Wheatley, Joanne Clare

Director · Appointed 24 January 2019

Also at Allianz Home Equity Income GP 1 Limited, Allianz Global Investors UK Limited, Allianz UK Infrastructure Debt GP Limited

British

Born September 1973 (53)

Rivers, Claire Louise

Director · Appointed 22 October 2018

Also at Allianz Home Equity Income GP 1 Limited, Allianz UK Infrastructure Debt GP Limited

British

Born November 1972

Officer history (6 former)

1 January 2026

Appointed Waystone Administration Solutions (UK) Limited as Corporate Secretary

31 December 2025

Resigned Alter Domus (UK) Limited as Corporate Secretary

7 January 2020

Appointed Alter Domus (UK) Limited as Corporate Secretary

7 January 2020

Resigned Boehm, Eva as Secretary

1 October 2019

Appointed Mcgregor, Leigh as Director

30 September 2019

Resigned Frost, Margaret Flynn as Director

28 June 2019

Resigned Clark, Lynn Janet as Director

28 June 2019

Appointed Boehm, Eva as Secretary

28 June 2019

Resigned Woodcock, Sarah Anne as Secretary

24 January 2019

Appointed Wheatley, Joanne Clare as Director

29 November 2018

Resigned Hewitson, Kevin David as Director

22 October 2018

Appointed Rivers, Claire Louise as Director

5 May 2017

Appointed Hewitson, Kevin David as Director

5 May 2017

Appointed Clark, Lynn Janet as Director

5 May 2017

Appointed Frost, Margaret Flynn as Director

5 May 2017

Appointed Woodcock, Sarah Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allianz SE

Corporate entity · Notified 5 May 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societas Europaea

Reg. no. Hrb 164232

Filings 43

Date	Description	Made Up To
14 May 2026	Confirmation statement with no updates	4 May 2026
19 April 2026	Full accounts	31 December 2025
12 January 2026	Secretary's details changed
5 January 2026	Appointment of a secretary
31 December 2025	Termination of appointment of a secretary