CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

🌳Matureactive
SC312212 · ltd · incorporated 2006-11-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (5 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £3

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£-3
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 90 days
7
filings
  • 2 capital
  • 1 gazette
  • 1 dissolution
Last 180 days
10
filings
  • 3 officers
  • 2 capital
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-05-05
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-04-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2026-03-24
    BENHAM, Ian John appointed
    director
  4. 2026-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-10
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2026-02-10
    📄
    legacy
    capital · SH20
  7. 2026-02-10
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2026-02-10
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-12-31
    KINGSTON, Katy Jo resigned
    director
  11. 2025-12-24
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  12. 2025-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2025-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-05-28
    TATFORD, Simon Andrew appointed
    director
  19. 2025-05-28
    TURNER, Jeremy Justin appointed
    director
  20. 2025-05-28
    BENHAM, Ian John resigned
    director
  21. 2025-05-28
    KHAN, Shoaib Z resigned
    director
  22. 2025-05-28
    WORTHINGTON, Rebecca Jane resigned
    director
  23. 2024-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2024-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2024-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2024-12-05
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  29. 2024-11-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  30. 2024-11-01
    MORGAN, Susan Diane appointed
    secretary
  31. 2024-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2023-10-11
    HILLSDON, Caroline Elizabeth resigned
    secretary
  33. 2023-09-08
    DAFFERN, Andrew Stewart James resigned
    director
  34. 2023-06-16
    BENHAM, Ian John appointed
    director
  35. 2021-12-06
    TURNER, Jeremy Justin appointed
    secretary
  36. 2021-07-01
    IACOBESCU, George, Sir resigned
    director
  37. 2021-05-21
    LYONS, Russell James John resigned
    director
  38. 2021-05-06
    DAFFERN, Andrew Stewart James appointed
    director
  39. 2021-05-06
    KINGSTON, Katy Jo appointed
    director
  40. 2021-05-06
    WORTHINGTON, Rebecca Jane appointed
    director
  41. 2020-07-17
    GARWOOD, John Raymond resigned
    secretary
  42. 2020-07-17
    HILLSDON, Caroline Elizabeth appointed
    secretary
  43. 2019-12-31
    ANDERSON II, A Peter resigned
    director
  44. 2019-12-31
    KHAN, Shoaib Z appointed
    director
  45. 2010-06-30
    HOLLAND, Anna Marie resigned
    secretary
  46. 2007-01-04
    HOLLAND, Anna Marie appointed
    secretary
  47. 2006-11-24
    GARWOOD, John Raymond appointed
    secretary
  48. 2006-11-24
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-secretary
  49. 2006-11-22
    ANDERSON II, A Peter appointed
    director
  50. 2006-11-22
    IACOBESCU, George, Sir appointed
    director
Showing most recent 50 of 55 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-02-10: legacy

4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BENHAM, Ian John resigned 2025-05-28; KHAN, Shoaib Z resigned 2025-05-28; KINGSTON, Katy Jo resigned 2025-12-31

Group structure

Canary Wharf Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Canary Wharf Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
This company · SC312212

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Canary Wharf Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2006-11-20
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20

Officers (5 active · 13 resigned)

MORGAN, Susan Diane
secretary · appointed 2024-11-01
View their other companies + combined net worth →
Active
TURNER, Jeremy Justin
secretary · appointed 2021-12-06
View their other companies + combined net worth →
Active
BENHAM, Ian John
director · ~48y · appointed 2026-03-24
View their other companies + combined net worth →
Active
TATFORD, Simon Andrew
director · ~48y · appointed 2025-05-28
View their other companies + combined net worth →
Active
TURNER, Jeremy Justin
director · ~58y · appointed 2025-05-28
View their other companies + combined net worth →
Active
GARWOOD, John Raymond
secretary · appointed 2006-11-24 · resigned 2020-07-17
Resigned
HILLSDON, Caroline Elizabeth
secretary · appointed 2020-07-17 · resigned 2023-10-11
Resigned
HOLLAND, Anna Marie
secretary · appointed 2007-01-04 · resigned 2010-06-30
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2006-11-20 · resigned 2006-11-24
Resigned
ANDERSON II, A Peter
director · ~73y · appointed 2006-11-22 · resigned 2019-12-31
Resigned
BENHAM, Ian John
director · ~48y · appointed 2023-06-16 · resigned 2025-05-28
Resigned
DAFFERN, Andrew Stewart James
director · ~60y · appointed 2021-05-06 · resigned 2023-09-08
Resigned
IACOBESCU, George, Sir
director · ~81y · appointed 2006-11-22 · resigned 2021-07-01
Resigned
KHAN, Shoaib Z
director · ~61y · appointed 2019-12-31 · resigned 2025-05-28
Resigned
KINGSTON, Katy Jo
director · ~51y · appointed 2021-05-06 · resigned 2025-12-31
Resigned
LYONS, Russell James John
director · ~65y · appointed 2006-11-22 · resigned 2021-05-21
Resigned
WORTHINGTON, Rebecca Jane
director · ~55y · appointed 2021-05-06 · resigned 2025-05-28
Resigned
D.W. DIRECTOR 1 LIMITED
corporate-director · appointed 2006-11-20 · resigned 2006-11-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (97 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-05
dissolution-application-strike-off-company
dissolution · DS01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-02-10
legacy
capital · SH20
2026-02-10
legacy
insolvency · CAP-SS
2026-02-10
resolution
resolution · RESOLUTIONS
2026-02-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-24
accounts-with-accounts-type-full
accounts · AA
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29