CG Shield House (UK) No.1 Limited

Active04131311 Private limited company

Incorporated: 27 December 2000 (25 years)
Previously known as: Peabody Shield House (UK) No. 1 Limited (until 24 November 2006)
Oilmight Limited (until 2 February 2001)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Laura Elisabeth Tee
Peter David Malcolm
Jonathan Kudzanai Muteera
Controlled by: Nuveen Group Holdings Limited
Accounts type: Small
Region: Greater London
Address: 4th Floor 140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Charges

Total: 24
Outstanding: 6
Part satisfied: 0
Satisfied: 18

Officers 4 active

Officer details are public data from the Companies House register.

Tee, Laura Elisabeth

Director · Appointed 13 February 2026

Also at Alcentra UK DLF GP Limited, Apex Fund and Corporate Services (UK) Limited, CG Cutlers Gardens (UK) No.1 Limited · more companies

New Zealander

Born January 1988 (38)

Malcolm, Peter David

Director · Appointed 4 December 2023

Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies

British

Born January 1964 (62)

Muteera, Jonathan Kudzanai

Director · Appointed 7 November 2023

Also at One Lampton Road Opco Limited, Kelaty House Opco Limited, Bluegroup Propco Limited · more companies

Zimbabwean

Born March 1986 (40)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 14 April 2016

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Officer history (26 former)

13 February 2026

Appointed Tee, Laura Elisabeth as Director

13 February 2026

Resigned Smith, Davinia Elaine, Mrs. as Director

4 December 2023

Appointed Malcolm, Peter David as Director

7 November 2023

Appointed Muteera, Jonathan Kudzanai as Director

7 November 2023

Resigned Gervasio, Ivee Rachel Briones as Director

27 July 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

27 July 2023

Resigned Warnes, Christopher Michael as Director

27 July 2023

Resigned Bidel, Coral Suzanne as Director

8 February 2023

Appointed Gervasio, Ivee Rachel Briones as Director

8 February 2023

Resigned Venter, Ian Stephen as Director

8 August 2019

Resigned Bingham, Jason Christopher as Director

8 August 2019

Appointed Venter, Ian Stephen as Director

13 April 2018

Resigned Vasilev, Panayot Kostadinov as Director

13 April 2018

Resigned Davies, Simon David Austin as Director

13 April 2018

Appointed Bidel, Coral Suzanne as Director

13 April 2018

Resigned Kataky, Gemma Nandita as Director

28 February 2017

Appointed Bingham, Jason Christopher as Director

28 February 2017

Appointed Davies, Simon David Austin as Director

28 February 2017

Appointed Warnes, Christopher Michael as Director

28 February 2017

Appointed Kataky, Gemma Nandita as Director

28 February 2017

Resigned Lock, James Robert as Director

28 February 2017

Resigned Rudd, Guy Lukin as Director

16 April 2016

Resigned Truong, Anh as Secretary

14 April 2016

Appointed Vasilev, Panayot Kostadinov as Director

14 April 2016

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

1 March 2016

Resigned Mckie, Gordon Robert as Director

23 February 2015

Resigned Pegler, Michael John as Director

23 February 2015

Appointed Lock, James Robert as Director

14 January 2014

Resigned Jones, Tracy Alexandra as Secretary

14 January 2014

Appointed Truong, Anh as Secretary

17 July 2012

Resigned Fox, Patrick Kenny as Director

17 July 2012

Resigned Fox, Patrick Kenny as Secretary

17 July 2012

Appointed Rudd, Guy Lukin as Director

17 July 2012

Appointed Mckie, Gordon Robert as Director

17 July 2012

Resigned Hartman, Gregory J as Director

17 July 2012

Appointed Jones, Tracy Alexandra as Secretary

17 July 2012

Appointed Pegler, Michael John as Director

1 December 2009

Appointed Hartman, Gregory J as Director

1 December 2009

Resigned Paul, Jonathan Herbert as Director

10 November 2006

Resigned O'Connor, Jeremiah William as Director

10 November 2006

Appointed Fox, Patrick Kenny as Secretary

10 November 2006

Appointed Paul, Jonathan Herbert as Director

10 November 2006

Resigned Dienst, Gary John as Secretary

10 November 2006

Appointed Fox, Patrick Kenny as Director

10 November 2006

Resigned Quinn, Thomas Edward as Director

10 November 2006

Resigned Dienst, Gary John as Director

7 March 2002

Appointed Dienst, Gary John as Secretary

7 March 2002

Resigned Richey, Kent as Secretary

2 February 2001

Appointed O'Connor, Jeremiah William as Director

2 February 2001

Appointed Richey, Kent as Secretary

2 February 2001

Appointed Quinn, Thomas Edward as Director

2 February 2001

Appointed Dienst, Gary John as Director

2 February 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 February 2001

Resigned Instant Companies Limited as Corporate Nominee Director

27 December 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 December 2000

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nuveen Group Holdings Limited

Corporate entity · Notified 13 April 2018

Has significant influence or control

Private Limited Company

Reg. no. 08610430

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Nuveen International Holdings 2 Limited

Clean Energy Partners Holdco LLP Right to 75–100% of surplus assets

Clean Energy Partners LLP Holds 25–50% of voting rights

Glennmont Asset Management Limited Owns 75–100% of shares

Clean Energy Partners Cep 2012 Limited Owns 75–100% of shares

Clean Energy Partners Cep Services Limited Owns 75–100% of shares

Nuveen Investment Management Holdings Limited Owns 75–100% of shares

Nuveen Administration Limited Owns 75–100% of shares

Nuveen Europe Holdings Limited Owns 75–100% of shares

HSCF Edinburgh LP Part right to 75–100% of surplus assets (as a firm)

Nuveen Management Aifm Limited Owns 75–100% of shares

UK Outlet Mall Partnership LP Part right to 50–75% of surplus assets

UK Real Estate Invest LP Part right to 75–100% of surplus assets

Nuveen Fcaco Limited Owns 75–100% of shares

Nuveen Investment Management International Limited Owns 75–100% of shares

Nuveen Group Holdings Limited Owns 75–100% of shares

CG Cutlers Gardens (UK) No.1 Limited Has significant influence or control

CG Cutlers Gardens (UK) No.2 Limited Has significant influence or control

CG Shield House (UK) No.1 Limited This company Has significant influence or control

CG Shield House (UK) No.2 Limited Has significant influence or control

Matador LP General Partner Limited Owns 75–100% of shares

Nre Storage Portfolio Limited Owns 75–100% of shares

Nuveen Corporate Secretarial Services Limited Owns 75–100% of shares

Nuveen Operations Limited Owns 75–100% of shares

Omp (GP) Limited Owns 75–100% of shares

Storage Enterprise JV Limited Has significant influence or control

UK OM (LP2) (GP) Limited Owns 75–100% of shares

UK OM (LP3) (GP) Limited DissolvedOwns 75–100% of shares

Filings 194

Date	Description	Made Up To
19 March 2026	Director's details changed
24 February 2026	Termination of appointment of a director
24 February 2026	Appointment of a director
30 December 2025	Confirmation statement with no updates	15 December 2025
23 October 2025	Accounts for a small company	31 December 2024