NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED

Active - Accounts Filed

General Information

NAME
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED

COMPANY NUMBER
08698166

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/09/2013 15/12/2023
TIAA INTERNATIONAL HOLDINGS 1 LIMITED

REGISTERED ADDRESS

9TH FLOOR 201 BISHOPSGATE
LONDON
EC2M 3BN

Telephone: 08453003333
TPS: No

TRADING ADDRESSES

201 Bishopsgate
LONDON
EC2M 3BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£133k

6.34%

NET WORTH

£1.8M

11.75%

TOTAL LIABILITIES

£1.4M

44.86%

NET ASSETS

£1.8M

11.75%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NUVEEN REAL ESTATE GLOBAL LLC	N/A	N/A
TIAA INTERNATIONAL HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£133k

6.34%

NET WORTH

£1.8M

11.75%

TOTAL LIABILITIES

£1.4M

44.86%

NET ASSETS

£1.8M

11.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NUVEEN REAL ESTATE GLOBAL LLC	Owned: 100.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan David Morton 24/03/2020 - Present (4 years and 8 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
Oluseun Salami 15/10/2020 - Present (4 years and 1 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 43	View Report
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abigail Dean 31/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEACHERS INSURANCE & ANNUITY ASSOCIATION	N/A	N/A
NUVEEN REAL ESTATE GLOBAL LLC	N/A	N/A
TIAA INTERNATIONAL HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
TIAA INTERNATIONAL HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
MATADOR LP GENERAL PARTNER LIMITED	Non-Trading	View Report
TIAA INTERNATIONAL HOLDINGS 3 LIMITED	Active - Accounts Filed	View Report
NUVEEN REAL ESTATE LIMITED	Active - Accounts Filed	View Report
NUVEEN ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
NUVEEN EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NUVEEN MANAGEMENT AIFM LIMITED	Active - Accounts Filed	View Report
NUVEEN FCACO LIMITED	Active - Accounts Filed	View Report
NUVEEN REAL ESTATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NUVEEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOF II (GP) LIMITED	Company is dissolved	View Report
CLOF II (NO 1 GP) LIMITED	Company is dissolved	View Report
CLOF II (NO 1 NOMINEE) LIMITED	Company is dissolved	View Report
CLOF II (NO 2 GP) LIMITED	Company is dissolved	View Report
CLOF II (NO 3 GP) LIMITED	Company is dissolved	View Report
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
NUVEEN OPERATIONS LIMITED	Non-Trading	View Report
NUVEEN REAL ESTATE NOMINEES LIMITED	Company is dissolved	View Report
OMP (GP) LIMITED	Active - Accounts Filed	View Report
TH REAL ESTATE LIMITED	Company is dissolved	View Report
UK OM (LP1) (GP) LIMITED	In Liquidation	View Report
UK OM (LP1) LIMITED	In Liquidation	View Report
UK OM (LP2) (GP) LIMITED	Active - Accounts Filed	View Report
UK OM (LP2) LIMITED	Active - Accounts Filed	View Report
UK OM (LP3) (GP) LIMITED	Active - Accounts Filed	View Report
UK OM (LP3) LIMITED	Active - Accounts Filed	View Report
TIAA-CREF INTERNATIONAL HOLDINGS LLC	N/A	N/A
WIGG INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Board Member Abigail Dean (931222923) Appointed
Date: 10/08/2023	Event: Michael John Lawson Sales (916341144) has left the board
Date: 02/05/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 29/07/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (929844347) Appointed
Date: 17/05/2022	Event: New Accounts filed
Date: 03/02/2022	Event: CORNHILL SECRETARIES LIMITED (913075481) has left the board
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: CORNHILL SECRETARIES LIMITED (913075481) has left the board
Date: 13/12/2021	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed
Date: 06/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Glenn Eugene Brightman (925599045) has left the board
Date: 06/11/2020	Event: New Board Member Oluseun Salami (927617542) Appointed
Date: 10/08/2020	Event: Change in Reg. Office
Date: 03/08/2020	Event: New Board Member Duncan David Morton (927232025) Appointed
Date: 03/08/2020	Event: Duncan David Morton (926903117) has left the board
Date: 22/07/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Board Member Duncan David Morton (926903117) Appointed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 07/03/2019	Event: John Leland MacCarthy (920720435) has left the board
Date: 07/03/2019	Event: New Board Member Glenn Eugene Brightman (925599045) Appointed
Date: 07/03/2019	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 20/12/2016	Event: Robert Graham Leary (918139252) has left the board
Date: 16/11/2016	Event: Jose Minaya (920720341) has left the board
Date: 23/09/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Board Member John Leland MacCarthy (920720435) Appointed
Date: 13/05/2016	Event: New Board Member Jose Minaya (920720341) Appointed
Date: 08/04/2016	Event: Thomas Christopher Garbutt (907943844) has left the board
Date: 25/09/2015	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 18/06/2015	Event: CORNHILL SECRETARIES LIMITED (918145407) has left the board
Date: 18/06/2015	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed
Date: 30/09/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: New Board Member Thomas Christopher Garbutt (907943844) Appointed
Date: 22/11/2013	Event: Thomas Christopher Garbutt (918145408) has left the board
Date: 27/09/2013	Event: Robert Graham Leary (918145409) has left the board
Date: 27/09/2013	Event: New Board Member Robert Graham Leary (918139252) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£133k

£1.8M

£1.4M

£1.8M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£133k

£1.8M

£1.4M

£1.8M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™