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Nom	Nuveen Group Holdings Limited
Adresse	201 Bishopsgate London EC2M 3BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08610430 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	TH RE Group Holdings Limited TH GRE Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nuveen Investment Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adderley, Raymond John London, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 07/1977 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Giraldo, Randy Bishopsgate, London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Head Of Real Estate, Europe Role: Director Country of Residence: United Kingdom Nationality: American

Morton, Duncan David London Status: Active Notified: 09/07/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nuveen Corporate Secretarial Services Limited, London, United Kingdom Status: Active Notified: 10/06/2014 Role: Secretary

Neal, Michael Hugh London, United Kingdom Status: Ceased Notified: 19/10/2016 Ceased: 18/03/2024 Date of Birth: 02/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB CG Cutlers Gardens (UK) NO.1 Limited Status: Active Notified: 13/04/2018 Companies House Number: 04131332 Nature of Control

Significant influence or control

CG Shield House (UK) NO.1 Limited Status: Active Notified: 13/04/2018 Companies House Number: 04131311 Nature of Control

Significant influence or control

GB CG Shield House (UK) NO.2 Limited Status: Active Notified: 13/04/2018 Companies House Number: 04131241 Nature of Control

Significant influence or control

GB Clof II (NO 1 GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07307366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clof II (NO 2 GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07307365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clof II (NO 3 GP) Limited Status: Active Notified: 06/04/2017 Companies House Number: 07646174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK OM (LP1) (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06605589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK OM (LP2) (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06605594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK OM (LP3) (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06605608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nuveen Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)