Canada Place Mall (Retail) Unit Trust Gp Limited
- Company number
- SC312207
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2006
- Dissolved
- 21 Jul 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Aparthotel Cw Limited (329 companies)
Registered office
Previous names
- Dunwilco (1385) Limited (until 22 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | Director | 24 Mar 2026 | |
| TURNER, Jeremy Justin | Director | 28 May 2025 | |
| TATFORD, Simon Andrew | Director | 28 May 2025 | |
| MORGAN, Susan Diane | Secretary | 1 Nov 2024 | |
| TURNER, Jeremy Justin | Secretary | 6 Dec 2021 | |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 31 Dec 2025 |
| BENHAM, Ian John | Director | 16 Jun 2023 | 28 May 2025 |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | 28 May 2025 |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | 28 May 2025 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| IACOBESCU, George, Sir | Director | 22 Nov 2006 | 1 Jul 2021 |
| LYONS, Russell James John | Director | 22 Nov 2006 | 21 May 2021 |
| GARWOOD, John Raymond | Secretary | 24 Nov 2006 | 17 Jul 2020 |
| ANDERSON II, A Peter | Director | 22 Nov 2006 | 31 Dec 2019 |
| HOLLAND, Anna Marie | Secretary | 4 Jan 2007 | 30 Jun 2010 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 20 Nov 2006 | 24 Nov 2006 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 20 Nov 2006 | 22 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Canada Place Mall (Retail) Unit Trust Gp Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Controls
- Canada Place Mall (Retail) Unit Trust Slp (SL005916)
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at CWG Securitisation Holdco Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- 10 Cabot Square I Unit Trust Gp Limited (SC312223)
- 10 Cabot Square I Unit Trust LP Limited (SC312220)
- 10 Cabot Square Ii Unit Trust Gp Limited (SC312216)
- 10 Cabot Square Ii Unit Trust LP Limited (SC312226)
- 20 Cabot Square I Unit Trust Gp Limited (SC312228)
- 20 Cabot Square I Unit Trust LP Limited (SC312214)
- 20 Cabot Square Ii Unit Trust Gp Limited (SC312227)
- 20 Cabot Square Ii Unit Trust LP Limited (SC312229)
- Dundas & Wilson Staff Pension Trustee Limited (SC328564)
- First Private Equity Gp Limited (SC327724)