10 Cabot Square Ii Unit Trust Gp Limited

General information

Name:

10 Cabot Square Ii Unit Trust Gp Ltd

Office Address:

4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC312216

Incorporation date: 2006-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Cabot Square Ii Unit Trust Gp Limited, a Private Limited Company, registered in 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh. The head office's zip code EH1 2EN. The firm has been working since 2006-11-20. The reg. no. is SC312216. The business name of the company got changed in the year 2006 to 10 Cabot Square Ii Unit Trust Gp Limited. The firm former name was Dunwilco (1391). This firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-20.

As suggested by the firm's directors directory, since 2023 there have been four directors to name just a few: Ian B., Katy K. and Rebecca W.. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Jeremy T. as a secretary since the appointment on 2021-12-06.

  • Previous company's names
  • 10 Cabot Square Ii Unit Trust Gp Limited 2006-11-22
  • Dunwilco (1391) Limited 2006-11-20

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 11 April 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 11 April 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 11 April 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 11 April 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Canary Wharf Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the registration number 2127410.

Canary Wharf Investments Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2127410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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