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ALLIANZ CHAPTER UK NEXT VENTURE LIMITED

ALLIANZ CHAPTER UK NEXT VENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIANZ CHAPTER UK NEXT VENTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16854223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANZ CHAPTER UK NEXT VENTURE LIMITED?

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

    Where is ALLIANZ CHAPTER UK NEXT VENTURE LIMITED located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANZ CHAPTER UK NEXT VENTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnAug 13, 2027

    What is the status of the latest confirmation statement for ALLIANZ CHAPTER UK NEXT VENTURE LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    OverdueNo

    What are the latest filings for ALLIANZ CHAPTER UK NEXT VENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

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

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2025

    Statement of capital on Nov 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALLIANZ CHAPTER UK NEXT VENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    BRUNO, Michele
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomItalian343647690001
    DEMBITZ, Nicola Agnes
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomBritish313515880001
    STANG, Alastair
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomBritish329640950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANZ CHAPTER UK NEXT VENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allianz Chapter Uk Reit Investments Limited
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    		Nov 13, 2025
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number16811451
    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.
    • license: CC0