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CG Cutlers Gardens (UK) NO.2 Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Davinia Elaine Smith 2023-2026 Director View profile
  2. Ivee Rachel Briones Gervasio 2023-2023 Director View profile
  3. Ian Stephen Venter 2019-2023 Director View profile
  4. Jason Christopher Bingham 2017-2019 Director View profile
  5. Christopher Michael Warnes 2017-2023 Director View profile
  6. Simon David Austin Davies 2017-2018 Director View profile
  7. Panayot Kostadinov Vasilev 2016-2018 Director View profile
  8. James Robert Lock 2015-2017 Director View profile
  9. Guy Lukin Rudd 2012-2017 Director View profile
  10. Gordon Robert Mckie 2012-2016 Director View profile
  11. Gregory J Hartman 2009-2012 Director View profile
  12. Jonathan Herbert Paul 2006-2009 Director View profile
  13. Jeremiah William O'Connor 2001-2006 Director View profile
  14. Thomas Edward Quinn 2001-2006 Director View profile
  15. Anh Truong 2014-2016 Secretary View profile
  16. Tracy Alexandra Jones 2012-2014 Secretary View profile
  17. Patrick Kenny Fox 2006-2012 Secretary View profile
  18. Gary John Dienst 2001-2006 Secretary View profile
  19. Kent Richley 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
27/12/2000
Registered office
London
Previous names
Peabody Cutlers Gardens (UK) NO. 2 Limited (until 24/11/2006)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CG Cutlers Gardens (UK) NO.2 Limited is controlled by Nuveen Group Holdings Limited
    Evidence
    active significant influence · notified 2018-04-13 · source: Companies House PSC register
  2. Nuveen Group Holdings Limited is controlled by Nuveen Investment Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nuveen Investment Management Holdings Limited is controlled by Nuveen International Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register

Ultimately controlled by Nuveen International Holdings 2 Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 41Finance 29Business services 5Construction 5Hospitality 2Professional services 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04131250
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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