Website & contact details
- Group website
- The site of this company’s group or brand.
Nuveen Investment Management Holdings Limited
- Incorporated
- 11 June 2013 (13 years)
- Previously known as
- Nuveen Real Estate Limited (until 1 December 2021)Tiaa Henderson Real Estate Limited (until 3 April 2017)Tiaa Henderson Global Real Estate Limited (until 3 October 2013)Earlier: Jord07406 Limited
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 201 BishopsgateLondonEC2M 3BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2024
American
Born November 1975
British
Born November 1980
Director · Appointed 31 July 2023
British
Born March 1971 (55)
Director · Appointed 9 July 2020
British
Born July 1977 (49)
Corporate Secretary · Appointed 24 June 2014
Officer history (20 former)
18 March 2024
18 March 2024
31 July 2023
Resigned Horrocks, Timothy as Director
31 July 2023
31 July 2023
31 July 2023
1 March 2022
9 July 2020
17 July 2019
Resigned Reilly, Christopher Stephen as Director
4 December 2017
4 December 2017
4 December 2017
Appointed Horrocks, Timothy as Director
4 December 2017
4 December 2017
Appointed Reilly, Christopher Stephen as Director
4 December 2017
Resigned Van Buren, Christopher Antoine as Director
4 December 2017
Resigned Davis, Heather Lynn as Director
4 December 2017
21 April 2017
17 November 2016
10 May 2016
Resigned Goff, Phillip Gerald as Director
10 May 2016
Resigned Feigelson, Jonathan Ellenbogen as Director
1 April 2016
1 April 2016
1 April 2016
Appointed Davis, Heather Lynn as Director
1 April 2016
8 March 2016
Resigned Deckbar, Carol Ward as Director
1 June 2015
1 June 2015
Resigned O'Brien, James Gerard as Director
1 June 2015
1 June 2015
Appointed Van Buren, Christopher Antoine as Director
1 June 2015
Appointed Goff, Phillip Gerald as Director
30 October 2014
Appointed O'Brien, James Gerard as Director
30 October 2014
Appointed Deckbar, Carol Ward as Director
24 June 2014
24 June 2014
1 April 2014
1 April 2014
3 October 2013
Appointed Feigelson, Jonathan Ellenbogen as Director
16 September 2013
13 September 2013
10 July 2013
22 June 2013
22 June 2013
22 June 2013
Resigned Hill, Jeremy Grahame as Director
11 June 2013
Appointed Hill, Jeremy Grahame as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08698172
Former controllers (1)
12 December 2024
Ceased Nuveen International Holdings 3 Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 16 April 2025 | Cessation of a person with significant control |
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