One Canada Square (retail) Unit Trust Gp Limited

General information

Name:

One Canada Square (retail) Unit Trust Gp Ltd

Office Address:

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

Number: SC312208

Incorporation date: 2006-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Canada Square (retail) Unit Trust Gp Limited,registered as Private Limited Company, based in 4th Floor, Saltire Court, 20 Castle Terrace in Edinburgh. The headquarters' zip code EH1 2EN. This company has been registered in year 2006. The registration number is SC312208. 18 years from now the firm switched its business name from Dunwilco (1379) to One Canada Square (retail) Unit Trust Gp Limited. The company's SIC code is 68320, that means Management of real estate on a fee or contract basis. The latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-20.

When it comes to this company, a variety of director's duties have been performed by Ian B., Katy K., Rebecca W. and Shoaib K.. Amongst these four executives, Shoaib K. has carried on with the company for the longest period of time, having become a vital addition to company's Management Board on December 2019. In addition, the director's responsibilities are constantly helped with by a secretary - Jeremy T., who joined the following company in December 2021.

  • Previous company's names
  • One Canada Square (retail) Unit Trust Gp Limited 2006-11-22
  • Dunwilco (1379) Limited 2006-11-20

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 29 February 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 29 February 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 29 February 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 29 February 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: 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

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (30 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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