Cabot Place (retail) Unit Trust Lp Limited

General information

Name:

Cabot Place (retail) Unit Trust Lp Ltd

Office Address:

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

Number: SC312210

Incorporation date: 2006-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabot Place (retail) Unit Trust Lp started its operations in 2006 as a Private Limited Company under the ID SC312210. This particular company has operated for 18 years and it's currently active. This company's office is located in Edinburgh at 4th Floor, Saltire Court. Anyone could also find the firm utilizing its post code of EH1 2EN. The current name is Cabot Place (retail) Unit Trust Lp Limited. This firm's former customers may remember it also as Dunwilco (1384), which was used until 2006/11/22. This firm's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Cabot Place (retail) Unit Trust Lp Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was submitted on Sunday 20th November 2022.

Due to the firm's growing number of employees, it became imperative to choose extra directors, among others: Ian B., Katy K., Rebecca W. who have been collaborating for one year to fulfil their statutory duties for this firm. In order to support the directors in their duties, the firm has been using the skills of Jeremy T. as a secretary since 2021.

  • Previous company's names
  • Cabot Place (retail) Unit Trust Lp Limited 2006-11-22
  • Dunwilco (1384) Limited 2006-11-20

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 21 February 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 21 February 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 21 February 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 21 February 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 21 February 2024

People with significant control

The companies with significant control over 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 reg no 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 Officers Resolution
Free Download
Secretary's appointment terminated on 11th October 2023 (TM02)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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