20 CABOT SQUARE I UNIT TRUST GP LIMITED
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Cash
—
Latest balance sheet
Net assets
£789
+3.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Profit before tax
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£30 | £19 | — | — | |
| Net profit | -£30 | £19 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £742 | £761 | £789 | +3.7% | |
| Net assets | — | — | — | — | |
| Equity | £742 | £761 | £789 | +3.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- 20 CABOT SQUARE I UNIT TRUST GP LIMITED 2006-11-22 → present
- DUNWILCO (1393) LIMITED 2006-11-20 → 2006-11-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company will have adequate resources to continue its operations for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2006-11-24 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2007-01-04 | 2010-06-30 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-11-20 | 2006-11-24 |
| ANDERSON II, A Peter | Director | 2006-11-22 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2006-11-22 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2006-11-22 | 2021-05-21 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-11-20 | 2006-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH03 | officers | Change person secretary company with change date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.