Nuveen International Holdings 1 Limited

Active08698166 Private limited company
Incorporated
19 September 2013 (13 years)
Previously known as
Tiaa International Holdings 1 Limited (until 15 December 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Oluseun Salami
Accounts type
Full
Region
Greater London
Address
9th Floor 201 Bishopsgate
London
EC2M 3BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born November 1980
Corporate Secretary · Appointed 1 January 2022
Salami, Oluseun
Director · Appointed 15 October 2020
American
Born February 1977 (49)
Director · Appointed 24 March 2020
British
Born July 1977 (49)
Officer history (7 former)
31 July 2023
Resigned Sales, Michael John Lawson as Director
31 July 2023
Appointed Dean, Abigail as Director
1 January 2022
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
31 December 2021
Resigned Cornhill Secretaries Limited as Corporate Secretary
15 October 2020
Appointed Salami, Oluseun as Director
15 October 2020
Resigned Brightman, Glenn Eugene as Director
24 March 2020
Appointed Morton, Duncan David as Director
28 December 2018
Appointed Brightman, Glenn Eugene as Director
28 December 2018
Appointed Sales, Michael John Lawson as Director
28 December 2018
Resigned Maccarthy, John Leland as Director
23 October 2016
Resigned Leary, Robert Graham as Director
3 October 2016
Resigned Minaya, Jose as Director
1 April 2016
Appointed Minaya, Jose as Director
1 April 2016
Resigned Garbutt, Thomas Christopher as Director
1 April 2016
Appointed Maccarthy, John Leland as Director
19 September 2013
Appointed Leary, Robert Graham as Director
19 September 2013
Appointed Garbutt, Thomas Christopher as Director
19 September 2013
Appointed Cornhill Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Nuveen International Holdings 1 Limited This company
Clean Energy Partners Holdco LLP Holds 25–50% of voting rights
Clean Energy Partners LLP Holds 25–50% of voting rights

Filings 59

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing for the appointment of a director
3 November 2026Confirmation statement with no updates19 September 2026
2 June 2026Full accounts31 December 2025
19 September 2025Confirmation statement with no updates19 September 2025
14 July 2025Full accounts31 December 2024
Show all 59 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?