20 Cabot Square I Unit Trust Gp Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Turner, Jeremy Justin · Director appointed 2025-12-31
• Morgan, Susan Diane · Secretary appointed 2024-11-01
• Benham, Ian John · Director appointed 2023-06-16
• Turner, Jeremy Justin · Secretary appointed 2021-12-06
• Worthington, Rebecca Jane · Director appointed 2021-05-06
• Khan, Shoaib Z · Director appointed 2019-12-31
• Kingston, Katy Jo · Director appointed 2021-05-06 resigned 2025-12-31
• Hillsdon, Caroline Elizabeth · Secretary appointed 2020-07-17 resigned 2023-10-11
• Daffern, Andrew Stewart James · Director appointed 2021-05-06 resigned 2023-09-08
• Iacobescu, George, Sir · Director appointed 2006-11-22 resigned 2021-07-01
• Lyons, Russell James John · Director appointed 2006-11-22 resigned 2021-05-21
• Garwood, John Raymond · Secretary appointed 2006-11-24 resigned 2020-07-17
• Anderson Ii, A Peter · Director appointed 2006-11-22 resigned 2019-12-31
• Holland, Anna Marie · Secretary appointed 2007-01-04 resigned 2010-06-30
• D.w. Company Services Limited · Corporate Secretary appointed 2006-11-20 resigned 2006-11-24
• D.w. Director 1 Limited · Corporate Director appointed 2006-11-20 resigned 2006-11-22

People with significant control (1)

• Canary Wharf Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Security interest agreement Satisfied
  Held by Hypo Real Estate Bank International Ag
  Created 2007-01-19 · satisfied 2022-12-20
  First priority security interest or interests in the collateral as continuing security for the payment - papers apart to form 410 for details.

Recent filings (15)

• 2026-01-22 Appointment of director AP01 Officers
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2025-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Full accounts (paper) AA Accounts
• 2024-11-27 Appointment of secretary AP03 Officers
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Change to a person with significant control PSC05 PSC
• 2024-09-27 Director details changed CH01 Officers
• 2024-09-27 Director details changed CH01 Officers
• 2024-09-27 Director details changed CH01 Officers
• 2024-09-27 Director details changed CH01 Officers
• 2024-09-27 Secretary details changed CH03 Officers
• 2024-09-20 Full accounts (paper) AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.