CG SHIELD HOUSE (UK) NO.2 LIMITED
Is CG SHIELD HOUSE (UK) NO.2 LIMITED Vetted & Legitimate?
CG SHIELD HOUSE (UK) NO.2 LIMITED was incorporated on 27 December 2000 as a private limited company, making it 25 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 26 historical appointments that have since resigned. There are 24 charges registered against this company, of which 6 remain outstanding. The company is controlled by Nuveen Group Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
6 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknownsmall
Confirmation Statement
Up to dateFiled
Next due: 18/01/2017
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 24 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
change person director company with change date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingchange corporate secretary company with change date
officers
filingchange registered office address company with date old address new address
address
filingchange person director company with change date
officers
filingchange to a person with significant control
persons with significant control
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingDirectors & Officers
APEX GROUP SECRETARIES (UK) LIMITED
corporate-secretaryPeter David Malcolm
directorJonathan Kudzanai Muteera
directorLaura Elisabeth Tee
directorCharges & Mortgages
6 outstanding / 24 total charge(s)
- outstandingA registered chargeEntitled: Situs Asset Management Limited as Security AgentCreated: 2023-08-16
- outstandingA registered chargeEntitled: Situs Asset Management Limited as Security AgentCreated: 2023-08-16
- outstandingA registered chargeEntitled: Situs Asset Management Limited as Security AgentCreated: 2023-08-16
- outstandingA registered chargeEntitled: Mount Street Mortgage Servicing Limited Acting as Security Trustee for the Secured PartiesCreated: 2018-04-13
- outstandingA registered chargeEntitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG as Security Agent (As Security Trustee for Each of the Secured Parties)Created: 2018-04-13
- outstandingA registered chargeEntitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG as Security Agent (As Security Trustee for Each of the Secured Parties)Created: 2018-04-13
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-10-18Satisfied: 2018-04-26
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-10-18Satisfied: 2018-04-26
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-10-18Satisfied: 2018-04-26
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-10-18Satisfied: 2018-04-26
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-10-18Satisfied: 2018-04-26
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-10-18Satisfied: 2018-04-26
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA registered chargeEntitled: Hatfield Philips Agency Services Limited as Security AgentCreated: 2016-05-17Satisfied: 2016-10-19
- fully satisfiedA pledge over luxembourg bank accountsEntitled: Capita Trust Company LimitedCreated: 2012-09-14Satisfied: 2016-06-06
- fully satisfiedDebentureEntitled: Capita Trust Company LimitedCreated: 2012-07-17Satisfied: 2016-06-06
- fully satisfiedDebentureEntitled: Morgan Stanley Mortgage Servicing LimitedCreated: 2007-01-22Satisfied: 2012-08-24
- fully satisfiedDebenture (the "debenture") made between (1) the mortgagor in its own capacity and peabody shield house (UK) no.1 Limited, (2) the mortgagor in its capacity as a general partner of the peabody shield house limited partnership and (3) the security trustee (as defined)Entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (As Defined)Created: 2001-03-06Satisfied: 2012-05-10
Ownership & Control (PSC)
- CorporateNuveen Group Holdings LimitedNotified: 2018-04-13Nature of Control:
- significant influence or control
Recent Filings
- change person director company with change dateofficers2026-03-19View PDF
- appoint person director company with name dateofficers2026-02-24View PDF
- termination director company with name termination dateofficers2026-02-24View PDF
- confirmation statement with no updatesconfirmation statement2025-12-30View PDF
- accounts with accounts type smallaccounts2025-10-23View PDF
Key Dates
- Incorporated2000-12-27
- Next Accounts DueN/A
- Next Confirmation Due18/01/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.