Back to search

Nuveen Group Holdings Limited

08610430

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 BISHOPSGATE, LONDON, EC2M 3BN
Incorporated 15/07/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Nuveen Corporate Secretarial Services Limited

secretary · Since 10/06/2014

Also on 64 other boards

Mr Raymond John Adderley

director · Since 29/02/2016

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Duncan David Morton

director · Since 09/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Randy Giraldo

director · Since 18/03/2024

HEAD OF REAL ESTATE, EUROPE

AMERICAN · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Nuveen Investment Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

201, Bishopsgate, London, EC2M 3BN

Reg: 08565143 · England & Wales · Company Limited By Shares, Incorporated In The Uk

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK

Created 29/07/2020Registered 03/08/2020Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 29/07/2020Registered 03/08/2020Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 22/12/2017Registered 27/12/2017Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 17/08/2016Registered 20/08/2016Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 02/02/2016Registered 04/02/2016Satisfied 22/01/2024
Charge
satisfied

DEUTSCHE POSTBANK AG LONDON BRANCH

Created 01/04/2014Registered 04/04/2014Satisfied 20/06/2015
Charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH

Created 01/04/2014Registered 04/04/2014Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH

Created 01/04/2014Registered 04/04/2014Satisfied 22/01/2024