Canada Place (Retail) Unit Trust GP Limited

Dissolved 21 Jul 2026SC312206 Private limited company

Incorporated: 20 November 2006
Industry: Management of real estate on a fee or contract basis (68320)
Directors at dissolution: Ian John Benham
Simon Andrew Tatford
Jeremy Justin Turner
Owners at dissolution: Canary Wharf Investments Limited
Accounts type: Full
Region: Scotland
Address: 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Benham, Ian John

Director · Appointed 24 March 2026

Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies

British

Born December 1978 (47)

Tatford, Simon Andrew

Director · Appointed 28 May 2025

Also at CWCB Holdings Limited, Wood Wharf Management Company Limited, Canary Wharf (FSLP) Limited · more companies

British

Born July 1978 (48)

Turner, Jeremy Justin

Director · Appointed 28 May 2025

Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies

British

Born September 1968 (58)

Morgan, Susan Diane

Secretary · Appointed 1 November 2024

Turner, Jeremy Justin

Secretary · Appointed 6 December 2021

Officer history (13 former)

24 March 2026

Appointed Benham, Ian John as Director

31 December 2025

Resigned Kingston, Katy Jo as Director

28 May 2025

Appointed Tatford, Simon Andrew as Director

28 May 2025

Appointed Turner, Jeremy Justin as Director

28 May 2025

Resigned Khan, Shoaib Z as Director

28 May 2025

Resigned Worthington, Rebecca Jane as Director

28 May 2025

Resigned Benham, Ian John as Director

1 November 2024

Appointed Morgan, Susan Diane as Secretary

11 October 2023

Resigned Hillsdon, Caroline Elizabeth as Secretary

8 September 2023

Resigned Daffern, Andrew Stewart James as Director

16 June 2023

Appointed Benham, Ian John as Director

6 December 2021

Appointed Turner, Jeremy Justin as Secretary

1 July 2021

Resigned Iacobescu, George, Sir as Director

21 May 2021

Resigned Lyons, Russell James John as Director

6 May 2021

Appointed Daffern, Andrew Stewart James as Director

6 May 2021

Appointed Worthington, Rebecca Jane as Director

6 May 2021

Appointed Kingston, Katy Jo as Director

17 July 2020

Appointed Hillsdon, Caroline Elizabeth as Secretary

17 July 2020

Resigned Garwood, John Raymond as Secretary

31 December 2019

Resigned Anderson Ii, A Peter as Director

31 December 2019

Appointed Khan, Shoaib Z as Director

30 June 2010

Resigned Holland, Anna Marie as Secretary

4 January 2007

Appointed Holland, Anna Marie as Secretary

24 November 2006

Appointed Garwood, John Raymond as Secretary

24 November 2006

Resigned D.W. Company Services Limited as Corporate Secretary

22 November 2006

Appointed Lyons, Russell James John as Director

22 November 2006

Appointed Iacobescu, George, Sir as Director

22 November 2006

Resigned D.W. Director 1 Limited as Corporate Director

22 November 2006

Appointed Anderson Ii, A Peter as Director

20 November 2006

Appointed D.W. Director 1 Limited as Corporate Director

20 November 2006

Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Canary Wharf Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2127410

Holdings 1

Companies where Canada Place (Retail) Unit Trust GP Limited is registered as a person with significant control

Canada Place (Retail) Unit Trust SLP

Holds 25–50% of voting rights

Active

Filings 96

Date	Description	Made Up To	Pages	PDF
21 July 2026	Final Gazette dissolved via voluntary strike-off
5 May 2026	First Gazette notice for voluntary strike-off
28 April 2026	Application to strike the company off the register
24 March 2026	Appointment of a director
10 February 2026	Statement of capital