• UK
  • NUVEEN GROUP HOLDINGS LIMITED - 201 Bishopsgate, London, EC2M 3BN, United Kingdom

Company Information

Company registration number
08610430
Company Status
LIVE
Country
United Kingdom
Registered Address
201 Bishopsgate
London
EC2M 3BN
201 Bishopsgate, London, EC2M 3BN UK

Management

Managing Directors
ADDERLEY, Raymond John
NEAL, Michael Hugh
SALES, Michael John Lawson
THROSSELL, Colin Paul
MORTON, Duncan David
Company secretaries
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-07-15
Age Of Company
2013-07-15 10 years
SIC/NACE
64205

Ownership

Beneficial Owners
Nuveen Real Estate Limited
Nuveen Investment Management Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TH RE GROUP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-22
Last Date: 2021-07-08

NUVEEN GROUP HOLDINGS LIMITED Company Description

NUVEEN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08610430. Its current trading status is "live". It was registered 2013-07-15. It was previously called TH RE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at 201 Bishopsgate .
More information

Get NUVEEN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nuveen Group Holdings Limited - 201 Bishopsgate, London, EC2M 3BN, United Kingdom

2013-07-15 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-04) - AA

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • change-to-a-person-with-significant-control (2021-12-02) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • accounts-with-accounts-type-full (2020-06-04) - AA

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  • change-to-a-person-with-significant-control (2020-07-15) - PSC05

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-full (2019-04-12) - AA

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  • change-corporate-secretary-company-with-change-date (2019-01-17) - CH04

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  • resolution (2019-01-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-full (2018-04-20) - AA

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  • legacy (2017-04-18) - CAP-SS

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  • resolution (2017-04-18) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-18) - SH19

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • legacy (2017-04-18) - SH20

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01

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  • change-to-a-person-with-significant-control (2017-07-18) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01

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  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-20) - MR01

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  • change-person-director-company-with-change-date (2016-08-01) - CH01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • accounts-with-accounts-type-full (2016-04-25) - AA

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • second-filing-of-form-with-form-type (2015-09-10) - RP04

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-full (2015-05-06) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-02) - RP04

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  • mortgage-satisfy-charge-full (2015-06-20) - MR04

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  • change-account-reference-date-company-current-extended (2014-02-27) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • capital-allotment-shares (2014-04-09) - SH01

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  • second-filing-of-form-with-form-type (2014-04-25) - RP04

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  • resolution (2014-04-28) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2014-04-29) - RP04

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  • resolution (2014-05-06) - RESOLUTIONS

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  • termination-secretary-company-with-name (2014-06-10) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-06-10) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • certificate-change-of-name-company (2013-10-04) - CERTNM

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  • change-of-name-notice (2013-10-04) - CONNOT

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  • incorporation-company (2013-07-15) - NEWINC

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  • change-person-director-company-with-change-date (2013-09-12) - CH01

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