Nuveen Administration Limited

Active08610322 Private limited company
Incorporated
15 July 2013 (13 years)
Previously known as
TH RE Administration Limited (until 4 January 2019)
TH Gre Administration Limited (until 3 October 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 March 2024
Resigned Neal, Michael Hugh as Director
1 March 2022
Resigned Throssell, Colin Paul as Director
2 November 2020
Resigned Griffiths, Mark as Director
9 July 2020
Appointed Morton, Duncan David as Director
19 October 2016
Appointed Neal, Michael Hugh as Director
17 June 2016
Resigned Wood, Mark Joseph as Director
15 March 2016
Resigned Howie, Donald James as Director
29 February 2016
Appointed Griffiths, Mark as Director
29 February 2016
Appointed Throssell, Colin Paul as Director
29 February 2016
Appointed Adderley, Raymond John as Director
10 December 2015
Resigned Darkins, James Nicholas Barnard as Director
21 August 2014
Appointed Howie, Donald James as Director
10 June 2014
Resigned Cornhill Secretaries Limited as Corporate Secretary
10 June 2014
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Wood, Mark Joseph as Director
1 April 2014
Appointed Darkins, James Nicholas Barnard as Director
1 April 2014
Resigned Deckbar, Carol Ward as Director
1 April 2014
Resigned Garbutt, Thomas Christopher as Director
1 April 2014
Appointed Sales, Michael John Lawson as Director
15 July 2013
Appointed Deckbar, Carol Ward as Director
15 July 2013
Appointed Garbutt, Thomas Christopher as Director
15 July 2013
Appointed Cornhill Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08565143

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
Nuveen Administration Limited This company 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 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 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 In liquidationOwns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates24 June 2026
2 June 2026Full accounts31 December 2025
14 July 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates24 June 2025
24 June 2024Confirmation statement with no updates24 June 2024
Show all 60 filings

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