# Canada Place Mall (Retail) Unit Trust Gp Limited

## Details

- **Company number:** [SC312207](https://find-and-update.company-information.service.gov.uk/company/SC312207)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2006
- **Dissolved:** 21 Jul 2026
- **Registered office:** 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (325 companies)


## Previous names

- Dunwilco (1385) Limited (until 22 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. DIRECTOR 1 LIMITED | corporate-director | 20 Nov 2006 | 22 Nov 2006 |
| D.W. COMPANY SERVICES LIMITED | corporate-secretary | 20 Nov 2006 | 24 Nov 2006 |
| HOLLAND, Anna Marie | secretary | 4 Jan 2007 | 30 Jun 2010 |
| ANDERSON II, A Peter | director | 22 Nov 2006 | 31 Dec 2019 |
| GARWOOD, John Raymond | secretary | 24 Nov 2006 | 17 Jul 2020 |
| LYONS, Russell James John | director | 22 Nov 2006 | 21 May 2021 |
| IACOBESCU, George, Sir | director | 22 Nov 2006 | 1 Jul 2021 |
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |
| HILLSDON, Caroline Elizabeth | secretary | 17 Jul 2020 | 11 Oct 2023 |
| 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 |
| KINGSTON, Katy Jo | director | 6 May 2021 | 31 Dec 2025 |
| BENHAM, Ian John | director | 24 Mar 2026 |  |
| TATFORD, Simon Andrew | director | 28 May 2025 |  |
| TURNER, Jeremy Justin | director | 28 May 2025 |  |
| MORGAN, Susan Diane | secretary | 1 Nov 2024 |  |
| TURNER, Jeremy Justin | secretary | 6 Dec 2021 |  |



## 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 |  |




## Owned by

Canada Place Mall (Retail) Unit Trust Gp Limited → [Canary Wharf Investments Limited](/company/02127410) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)



## Controls

- [Canada Place Mall (Retail) Unit Trust Slp](/company/SL005916) (SL005916)



## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [10 Cabot Square I Unit Trust Gp Limited](/company/SC312223) (SC312223)
- [10 Cabot Square I Unit Trust LP Limited](/company/SC312220) (SC312220)
- [10 Cabot Square Ii Unit Trust Gp Limited](/company/SC312216) (SC312216)
- [10 Cabot Square Ii Unit Trust LP Limited](/company/SC312226) (SC312226)
- [20 Cabot Square I Unit Trust Gp Limited](/company/SC312228) (SC312228)
- [20 Cabot Square I Unit Trust LP Limited](/company/SC312214) (SC312214)
- [20 Cabot Square Ii Unit Trust Gp Limited](/company/SC312227) (SC312227)
- [20 Cabot Square Ii Unit Trust LP Limited](/company/SC312229) (SC312229)
- [Dundas & Wilson Staff Pension Trustee Limited](/company/SC328564) (SC328564)
- [First Private Equity Gp Limited](/company/SC327724) (SC327724)