Cg Shield House (Uk) No.2 Limited
04131241
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 07/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 26 other boards
director · Since 04/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
director · Since 13/02/2026
NEW ZEALANDER · ENGLAND · Age 38
Also on 12 other boards
Persons with Significant Control
Nuveen Group Holdings Limited
201, Bishopsgate, London, EC2M 3BN
Reg: 08610430 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 13/04/2018
Charges6 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED
MORGAN STANLEY MORTGAGE SERVICING LIMITED
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI