ALLIANZ HOME EQUITY INCOME GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALLIANZ HOME EQUITY INCOME GP 1 LIMITED 2020-11-24 → present
- ALLIANZ RESILIENT CREDIT UK GP LIMITED 2018-04-09 → 2020-11-24
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALLIANZ HOME EQUITY INCOME GP 1 LIMITED · parent
- Allianz Home Equity Income 1 (Funding Member) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2020-11-24 RESOLUTIONS Resolution
- 2020-11-24 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one