ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED
🏛️Establishedactive
10756265 · ltd · incorporated 2017-05-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-01➕WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED appointedcorporate-secretary
- 2025-12-31➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2025-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-07➖BOEHM, Eva resignedsecretary
- 2020-01-07➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2019-10-01➕MCGREGOR, Leigh appointeddirector
- 2019-09-30➖FROST, Margaret Flynn resigneddirector
- 2019-06-28➕BOEHM, Eva appointedsecretary
- 2019-06-28➖WOODCOCK, Sarah Anne resignedsecretary
- 2019-06-28➖CLARK, Lynn Janet resigneddirector
- 2019-01-24➕WHEATLEY, Joanne Clare appointeddirector
- 2018-11-29➖HEWITSON, Kevin David resigneddirector
- 2018-10-22➕RIVERS, Claire Louise appointeddirector
- 2017-05-05🏢Company incorporatedAs ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED
- 2017-05-05➕WOODCOCK, Sarah Anne appointedsecretary
- 2017-05-05➕CLARK, Lynn Janet appointeddirector
- 2017-05-05➕FROST, Margaret Flynn appointeddirector
- 2017-05-05➕HEWITSON, Kevin David appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Allianz Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allianz Se
Corporate parent · holds 75-100% shares · board control
⬇
ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED
This company · 10756265
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Allianz Se Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/05/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLINCRYPTO LTD→ 15797564 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPESH PATEL VENTURES LIMITED→ 04077919 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALPHA AMBER INVESTMENTS LIMITED→ 12323144 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA BANK LONDON LIMITED→ 00185070 · est 1922 · no financials extracted | — | — | — | — | 103y | — | — |
| ALPHA CAPITAL & DEBT ADVISORY SERVICES LTD→ 12557280 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA INSURANCE ANALYSTS LTD.→ 02915929 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ALPHA TR LIMITED→ 16703837 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHANE CAPITAL LIMITED→ 11078907 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPINE GROVE PARTNERS (UK) LTD→ 12173477 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPINIQUE INVESTMENTS LTD→ 15841957 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALQUITY INVESTMENT MANAGEMENT LIMITED→ 06020476 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-05-05
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
199 Bishopsgate
London
EC2M 3TY
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-18
Last: 2026-05-04
Officers (4 active · 6 resigned)
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED→
Activecorporate-secretary · appointed 2026-01-01
View their other companies + combined net worth →
MCGREGOR, Leigh→
Activedirector · ~57y · appointed 2019-10-01
View their other companies + combined net worth →
RIVERS, Claire Louise→
Activedirector · ~54y · appointed 2018-10-22
View their other companies + combined net worth →
WHEATLEY, Joanne Clare→
Activedirector · ~53y · appointed 2019-01-24
View their other companies + combined net worth →
BOEHM, Eva→
Resignedsecretary · appointed 2019-06-28 · resigned 2020-01-07
WOODCOCK, Sarah Anne→
Resignedsecretary · appointed 2017-05-05 · resigned 2019-06-28
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2020-01-07 · resigned 2025-12-31
CLARK, Lynn Janet→
Resigneddirector · ~64y · appointed 2017-05-05 · resigned 2019-06-28
FROST, Margaret Flynn→
Resigneddirector · ~65y · appointed 2017-05-05 · resigned 2019-09-30
HEWITSON, Kevin David→
Resigneddirector · ~58y · appointed 2017-05-05 · resigned 2018-11-29
Click a director name to see their full track record across all companies.
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
accounts-with-accounts-type-full
accounts · AA
2026-04-19
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-full
accounts · AA
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-full
accounts · AA
2024-04-23
change-person-director-company-with-change-date
officers · CH01
2024-01-26
change-person-director-company-with-change-date
officers · CH01
2024-01-26
change-person-director-company-with-change-date
officers · CH01
2024-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-full
accounts · AA
2023-04-15
change-corporate-secretary-company-with-change-date
officers · CH04
2022-10-04