Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Allianz Home Equity Income GP 1 Limited
- Incorporated
- 9 April 2018 (8 years)
- Previously known as
- Allianz Resilient Credit UK GP Limited (until 24 November 2020)
- Industry
- Fund management activities (66300)
- 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.
Limited, Waystone Administration Solutions (UK)
Secretary · Appointed 1 January 2026
Director · Appointed 1 October 2019
British
Born November 1969
Director · Appointed 23 October 2018
British
Born November 1972
Director · Appointed 9 April 2018
British
Born September 1973 (53)
Officer history (5 former)
1 January 2026
Appointed Limited, Waystone Administration Solutions (UK) as Secretary
31 December 2025
7 January 2020
7 January 2020
Resigned Boehm, Eva as Secretary
1 October 2019
30 September 2019
28 June 2019
Resigned Emuss, Eleanor as Secretary
28 June 2019
Appointed Boehm, Eva as Secretary
29 November 2018
23 October 2018
9 April 2018
9 April 2018
Appointed Emuss, Eleanor as Secretary
9 April 2018
9 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz SE
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se)
Reg. no. Hrb 164232
Holdings 1
Companies where Allianz Home Equity Income GP 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 5 January 2026 | Appointment of a secretary | |||
| 31 December 2025 | Termination of appointment of a secretary | |||
| 24 October 2025 | Full accounts | 31 December 2024 |
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