CG SHIELD HOUSE (UK) NO.2 LIMITED
Company number 04131241 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-12-27
- Registered office
- 4th Floor 140 Aldersgate Street, London, England, EC1A 4HY
- Postcode
- EC1A 4HY
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-15
- Next due by
- 2026-12-29
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 4 current · 26 resigned
Laura Elisabeth TEE
Director
Peter David MALCOLM
Director
Jonathan Kudzanai MUTEERA
Director
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary · corporate
Group structure
Controlled by NUVEEN GROUP HOLDINGS LIMITED — since 2018-04-13
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED | 2006-11-24 |
| OILPAGE LIMITED | 2001-02-02 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, SW1H 0AD, ENGLAND | 2020-08-17 |
| 11 - 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND | 2016-04-28 |
| PRINCE FREDERICK HOUSE 2ND FLOOR, 35-37 MADDOX STREET, LONDON, W1S 2PP | 2015-06-05 |
| 9 KINGSWAY, LONDON, WC2B 6XF, UK | 2013-04-18 |
| 9 SAVOY STREET, LONDON, WC2E 7EG, UNITED KINGDOM | 2012-07-30 |
| HEATHCOAT HOUSE 20 SAVILE ROW, LONDON, W1S 3PR | 2010-08-17 |
| HEACHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR | 2009-03-05 |
| GISTERED OFFICE CHANGED ON 05/03/2009 FROM, HEACHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR | 2009-03-05 |
| FIFTH FLOOR JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8AS | 2006-11-30 |
| C/O THE PEABODY GROUP, 1 HANS STREET, LONDON, SW1 X0JD | 2005-07-26 |
| C/O THE PEABODY FUND, 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP | 2002-04-12 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2001-03-14 |
Among its peers
Among the oldest 25%
of 5,537 similar companies in EC, trading since 2000
The class of 2000
73%
of the 2,508 companies in this sector incorporated in 2000 are still active today; 26% have since been dissolved.
A fact about the year, not a forecast for this company.