Nuveen Group Holdings Limited

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Nuveen Group Holdings Limited

08610430•Private Limited With Share Capital

201 Bishopsgate, London, EC2M3BN
Website

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Incorporated

15/07/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Nuveen Group Holdings Limited (08610430) is a private limited with share capital incorporated on 15/07/2013 (12 years old) and registered in london, EC2M3BN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 15/07/2013
EC2M3BN

Financial Overview

Total Assets

£9.08M

Liabilities

£101.0K

Net Assets

£8.98M

Turnover

£109.0K

Cash

£678.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
duncan david morton
director
R
raymond john adderley
director
R
randy giraldo
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

90
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Legacy
Category:Capital
Date:18-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2017
Legacy
Category:Insolvency
Date:18-04-2017
Resolution
Category:Resolution
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Resolution
Category:Resolution
Date:06-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2013
Change Of Name Notice
Category:Change Of Name
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Incorporation Company
Category:Incorporation
Date:15-07-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

201 Bishopsgate, London, Ec2M 3Bn, EC2M3BNRegistered
Ann Watson Street, Stoneferry, Hull, North Humberside, HU70BH

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Contact

regroup.uk.com
201 Bishopsgate, London, EC2M3BN