ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED

Overview

Company Name	ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16811451
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jul 27, 2027

What is the status of the latest confirmation statement for ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED?

Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Overdue	No

What are the latest filings for ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Appointment of Mr Michele Bruno as a director on Dec 19, 2025

2 pages

AP01

Dec 19, 2025

Termination of appointment of Alastair Stang as a director on Dec 19, 2025

1 pages

TM01

Dec 11, 2025

Statement of capital following an allotment of shares on Dec 05, 2025

Capital: GBP 2

3 pages

SH01

Oct 27, 2025

Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

1 pages

AA01

Oct 27, 2025

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2025	Statement of capital on Oct 27, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IQ EQ SECRETARIES (UK) LIMITED

Oct 27, 2025

Secretary

3 More London Riverside

SE1 2AQ London

4th Floor

Identification Type	UK Limited Company
Registration Number	09252280

218147570017

BRUNO, Michele

Dec 19, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Italian

1984-9

343647690001

DEMBITZ, Nicola Agnes

Oct 27, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1981-5

313515880001

STANG, Alastair

Oct 27, 2025

Dec 19, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1992-1

329640950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

Oct 27, 2025

80802 München

Königinstrasse 28

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	German Law
Place Registered	Germany
Registration Number	Hrb 164232
Search in German Registry	Allianz Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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