CG Shield House (UK) No.1 Limited
- Company number
- 04131311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2000
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Nuveen International Holdings 2 Limited (43 companies)
Registered office
Previous names
- Oilmight Limited (until 2 Feb 2001)
- Peabody Shield House (UK) No. 1 Limited (until 24 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEE, Laura Elisabeth | Director | 13 Feb 2026 | |
| MALCOLM, Peter David | Director | 4 Dec 2023 | |
| MUTEERA, Jonathan Kudzanai | Director | 7 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuveen Group Holdings Limited | Significant Influence Or Control | 13 Apr 2018 |
Accounts
Connections
Owned by
CG Shield House (UK) No.1 Limited → Nuveen Group Holdings Limited → Nuveen Investment Management Holdings Limited → Nuveen International Holdings 2 Limited
Directors’ other companies
- MALCOLM, Peter David - Director at SSB No. 1 PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B PLC
- MALCOLM, Peter David - Director at Sunrise UK Leasing Limited
- MALCOLM, Peter David - Director at Iivr Ltd
- MALCOLM, Peter David - Director at Southern Pacific Financing 06-A PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B Parent Limited
- MALCOLM, Peter David - Director at Cannon Street Nominees No.3 Limited
- MALCOLM, Peter David - Director at Cannon Street Nominees No.4 Limited
- MALCOLM, Peter David - Director at Hcmx UK Holding Limited
- MALCOLM, Peter David - Director at BM Chile Investments Ltd
Registered address
279 companies are registered at this address - likely a registration agent.