ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED is an active private limited company, incorporated on 7 April 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED has two previous names, the most recent of which was ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06871832 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 199 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 3TY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 05/05/2017 |
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Last Made Up Date | 07/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 19/06/2009 onwards:
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
From 15/05/2009 to 19/06/2009:
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED
Prior to 15/05/2009:
MALIAHAVEN LIMITED
Directors
(The company's officers)
MR FREDERIK MIGUEL BRUNS
(~37 year old German national)
199 BISHOPSGATE, LONDON, EC2M 3TY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR STEFAN HENGE
(~52 year old German national)
199 BISHOPSGATE, LONDON, EC2M 3TY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2020
MR MICHAEL JOHN PEARSON
(~52 year old British national)
199 BISHOPSGATE, LONDON, EC2M 3TY, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2020
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 31/12/2019
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
AGS VENTURES AIRPORTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 3TY.
Map of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED at local scale
Map of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED at district scale
More Companies in EC2M 3TY
Other companies with registered offices in EC2M 3TY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)