NUVEEN OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NUVEEN OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUVEEN OPERATIONS LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084229. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

NUVEEN OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

201 BISHOPSGATE
LONDON
EC2M 3BN

This Company Originates in : United Kingdom
Previous trading names include:
TH RE OPERATIONS LIMITED (until 04/01/2019)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2014-06-12 CURRENT
MR RANDY GIRALDO Nov 1975 American Director 2024-03-18 CURRENT
MR RAYMOND JOHN ADDERLEY Jul 1977 British Director 2016-02-29 CURRENT
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-02 CURRENT
MR MARK JOSEPH WOOD Sep 1962 American Director 2014-06-12 UNTIL 2016-06-17 RESIGNED
MR COLIN PAUL THROSSELL Oct 1976 British Director 2016-02-29 UNTIL 2022-03-01 RESIGNED
MICHAEL HUGH NEAL Feb 1971 British Director 2016-10-19 UNTIL 2024-03-18 RESIGNED
MR DONALD JAMES HOWIE Dec 1968 British Director 2014-06-12 UNTIL 2016-03-15 RESIGNED
MR MARK GRIFFITHS Jun 1968 British Director 2016-02-29 UNTIL 2020-11-02 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2014-06-12 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuveen Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
COMMUNAL LAND MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
HRWF (FORT SHOPPING CENTRE) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NUVEEN MANAGEMENT AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
TIAA-CREF ASSET MANAGEMENT UK LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
CLOF II (NO 2 GP) LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CLOF II (NO 1 GP) LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NUVEEN ADMINISTRATION LIMITED LONDON Active FULL 70100 - Activities of head offices
NUVEEN EUROPE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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 UK LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED LONDON Active FILING EXEMPTION SUBS 99999 - Dormant Company
TH RE US LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENHANCED DEBT LENDING LIMITED LONDON ... FULL 74990 - Non-trading company
TH REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
GREDP II LENDING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GREDP III LENDING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAN ENERGY PARTNERS CEP 2012 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDINBURGH ST JAMES (GP) LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EDINBURGH ST JAMES HOTEL (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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