Canada Place (retail) Unit Trust Gp Limited, Edinburgh

Canada Place (Retail) Unit Trust Gp Limited is a private limited company. Formerly, it was called Dunwilco (1381) Limited (it was changed on 2006-11-22). Registered at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the aforementioned 17 years old business was incorporated on 2006-11-20 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
4 directors can be found in the firm: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
About
Name: Canada Place (retail) Unit Trust Gp Limited
Number: SC312206
Incorporation date: 2006-11-20
End of financial year: 31 December
 
Address: 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Canary Wharf Investments Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Canada Place (Retail) Unit Trust Gp Limited confirmation statement filing is 2023-12-04. The latest one was filed on 2022-11-20. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Canary Wharf Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, November 2023 | accounts
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