UK Companies House feature
ALLIANZ HOME EQUITY INCOME GP 1 LIMITED
Profile
- Company number
- 11300042
- Status
- Active
- Incorporation
- 2018-04-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future on the basis that the administration costs are borne by the Fund, and therefore continue to adopt the going concern basis for the financial statements.”
Subsidiaries
- Allianz Home Equity Income 1 (Funding Member) Limited · 100% held · United Kingdom · Investment holding company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIMITED, Waystone Administration Solutions (Uk) | Secretary | 2026-01-01 | — | — |
| MCGREGOR, Leigh | Director | 2019-10-01 | Nov 1969 | British |
| RIVERS, Claire Louise | Director | 2018-10-23 | Nov 1972 | British |
| WHEATLEY, Joanne Clare | Director | 2018-04-09 | Sep 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOEHM, Eva | Secretary | 2019-06-28 | 2020-01-07 |
| EMUSS, Eleanor | Secretary | 2018-04-09 | 2019-06-28 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-01-07 | 2025-12-31 |
| FROST, Margaret Flynn | Director | 2018-04-09 | 2019-09-30 |
| HEWITSON, Kevin David | Director | 2018-04-09 | 2018-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-09 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2023-10-30 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | CH04 | officers | change corporate secretary company with change date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-24 | RESOLUTIONS | resolution | resolution |
| 2020-11-24 | CONNOT | change-of-name | change of name notice |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory