Company NameAllianz Renewable Energy Partners Vi Limited
Company StatusActive
Company Number09952764
CategoryPrivate Limited Company
Incorporation Date15 January 2016(8 years, 2 months ago)
Previous NameSilvercaper Limited

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Stefan Henge
Date of BirthNovember 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2020(4 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Georg Hoefler
Date of BirthApril 1974 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2020(4 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Michael John Pearson
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(4 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Secretary NameAlter Domus (UK) Limited (Corporation)
StatusCurrent
Appointed31 December 2019(3 years, 11 months after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressC/O Alter Domus (Uk) Limited 18 St Swithin's Lane
London
EC4N 8AD
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David Wyndham Jones
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 19 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address161 Brompton Road
London
SW3 1QP
Director NameMr Jurgen Gerke
Date of BirthJune 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed05 February 2016(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressTheresienstrasse 6-8
Munich
80333
Germany
Director NameMr James Marc Ralph Groves-Raines
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSion Hall 56, Victoria Embankment
London
EC4Y 0DZ
Director NameMr Iain William McMorrine
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSion Hall 56, Victoria Embankment
London
EC4Y 0DZ
Secretary NameRobin Christian Jack-Kee
StatusResigned
Appointed05 February 2016(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2019)
RoleCompany Director
Correspondence AddressAllianz Insurance Plc 57 Ladymead
Guildford
Surrey
GU1 1DB
Director NameMr Gordon James Johnston
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSion Hall 56, Victoria Embankment
London
EC4Y 0DZ
Director NameMr Georg Kerschensteiner
Date of BirthMarch 1986 (Born 38 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2020(4 years, 4 months after company formation)
Appointment Duration6 months (resigned 03 December 2020)
RoleFinance Professional
Country of ResidenceUnited Kingdom
Correspondence AddressSion Hall 56, Victoria Embankment
London
EC4Y 0DZ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed15 January 2016(same day as company formation)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Location

Registered Address199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

19 December 2017Termination of appointment of David Wyndham Jones as a director on 19 December 2017 (1 page)
19 December 2017Appointment of Mr Gordon Johnston as a director on 19 December 2017 (2 pages)
25 April 2017Full accounts made up to 31 December 2016 (22 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (7 pages)
11 May 2016Director's details changed for James Marc Ralph Groves-Raines on 22 February 2016 (2 pages)
11 May 2016Director's details changed for Mr Iain William Mcmorrine on 22 February 2016 (2 pages)
11 May 2016Director's details changed for Mr David Wyndham Jones on 22 February 2016 (2 pages)
22 March 2016Director's details changed for Juergen Gerke on 9 March 2016 (3 pages)
18 March 2016Director's details changed for Iain William Mcmorrine on 9 March 2016 (3 pages)
29 February 2016Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 29 February 2016 (2 pages)
17 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
16 February 2016Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Knightsbridge London SW1X 7LY on 16 February 2016 (2 pages)
16 February 2016Statement of capital following an allotment of shares on 5 February 2016
  • EUR 10,000.00
(4 pages)
15 February 2016Appointment of Juergen Gerke as a director on 5 February 2016 (3 pages)
15 February 2016Termination of appointment of Adrian Joseph Morris Levy as a director on 5 February 2016 (2 pages)
15 February 2016Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 February 2016 (2 pages)
15 February 2016Appointment of Robin Christian Jack-Kee as a secretary on 5 February 2016 (3 pages)
15 February 2016Appointment of Iain William Mcmorrine as a director on 5 February 2016 (3 pages)
15 February 2016Appointment of James Marc Ralph Groves-Raines as a director on 5 February 2016 (3 pages)
15 February 2016Appointment of David Wyndham Jones as a director on 5 February 2016 (3 pages)
15 February 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
15 February 2016Termination of appointment of David John Pudge as a director on 5 February 2016 (2 pages)
8 February 2016Change of name notice (2 pages)
8 February 2016Company name changed silvercaper LIMITED\certificate issued on 08/02/16
  • RES15 ‐ Change company name resolution on 2016-02-05
(2 pages)
15 January 2016Incorporation
Statement of capital on 2016-01-15
  • EUR 1
(50 pages)