NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698166. The accounts status is FULL and accounts are next due on 30/09/2024.

NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2M 3BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIAA INTERNATIONAL HOLDINGS 1 LIMITED (until 15/12/2023)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN DAVID MORTON Jul 1977 British Director 2020-03-24 CURRENT
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-01-01 CURRENT
OLUSEUN SALAMI Feb 1977 American Director 2020-10-15 CURRENT
MRS ABIGAIL DEAN Nov 1980 British Director 2023-07-31 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Secretary 2013-09-19 UNTIL 2021-12-31 RESIGNED
MR JOSE MINAYA Sep 1971 American Director 2016-04-01 UNTIL 2016-10-03 RESIGNED
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2018-12-28 UNTIL 2023-07-31 RESIGNED
MR JOHN LELAND MACCARTHY Dec 1959 American Director 2016-04-01 UNTIL 2018-12-28 RESIGNED
GLENN EUGENE BRIGHTMAN Dec 1972 American Director 2018-12-28 UNTIL 2020-10-15 RESIGNED
MR ROBERT GRAHAM LEARY Mar 1961 United States Director 2013-09-19 UNTIL 2016-10-23 RESIGNED
MR THOMAS CHRISTOPHER GARBUTT Oct 1958 American Director 2013-09-19 UNTIL 2016-04-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
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NUVEEN GROUP HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NUVEEN FCACO LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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NRE STORAGE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PREFERRED HOUSING LIVING LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate

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EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NRE STORAGE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PREFERRED HOUSING LIVING LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate