Company Profile
live
SmallAllianz Home Equity Income 1 (funding Member) Limited
13004457•Private Limited With Share Capital
199 Bishopsgate, London, EC2M3TY
Get Full Access
Incorporated
09/11/2020
Company Age
6 years
Directors
7
Employees
—
SIC Code
64306
Risk
very low risk
Company Overview
Registration, classification & business activity
Allianz Home Equity Income 1 (funding Member) Limited (13004457) is a private limited with share capital incorporated on 09/11/2020 (6 years old) and registered in london, EC2M3TY. The company operates under SIC code 64306 - activities of real estate investment trusts.
Private Limited With Share Capital
SIC: 64306
Small
Incorporated 09/11/2020
EC2M3TY
Financial Overview
Total Assets
£75.66M
Liabilities
£265.5K
Net Assets
£75.39M
Turnover
£3.74M
Cash
£5.61M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2020
Incorporation Company
Category:Incorporation
Date:09-11-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date21/08/2026
Latest Accounts31/03/2026
Trading Addresses
199 Bishopsgate, London, EC2M3TYRegistered
Related Companies
1
Contact
199 Bishopsgate, London, EC2M3TY