Company
ONE Canada Square (Retail) Unit Trust LP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- D.W. Director 1 Limited 2006-2006 View profile
- Caroline Elizabeth Hillsdon 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ONE Canada Square (Retail) Unit Trust LP Limited
is controlled by Canary Wharf Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canary Wharf Investments Limited
is controlled by Canary Wharf Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canary Wharf Holdings Limited
is controlled by Canary Wharf Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canary Wharf Estate Limited
is controlled by Canary Wharf Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canary Wharf Group PLC
is controlled by CWG Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CWG Newco Limited
is controlled by Canary Wharf Group Investment Holdings PLC
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Canary Wharf Group Investment Holdings PLC.
436 other companies in this group
- CW NQ Holdings Limited
- Canary Wharf (BP4) T1 Limited
- Cwcb Properties (DS6) Limited
- Canary Wharf Contractors (DS1) Limited
- CW Wood Wharf Retail CO Limited
- CWG (Wood Wharf) Holdings Limited
- Canary Wharf E1/2 SPV1 Limited
- Canary Wharf (DS6) T1 Limited
- Cwcb Properties (WF9) Limited
- 14453326
- Braeburn Estates B4A (GP) Limited
- Canary Wharf Investments (Crossrail) Limited
- Canary Wharf Holdings Limited
- Braeburn Estates Retail (LP) Limited
- Southbank Place Management Limited
- Vertus A2 Holdings Limited
- Braeburn Estates B5 (LP) Limited
- Heron Quays (RT3) T1 Limited
- Canary Wharf Facilities Management Limited
- Canary Wharf Holdings (FC4) Limited
- Braeburn Estates B6/7 (LP) Limited
- CWG (Wood Wharf General Partner) Limited
- Cwcb Finance Leasing (DS7B) Limited
- Canary Wharf (BP1) Limited
- Seven Westferry Circus Limited
- Canary Wharf Contractors (DS5) Limited
- Wood Wharf Retail Limited
- Heron Quays Holdings (RT3) Limited
- Cwcb Leasing (RT2) Limited
- Cwbc Investments (BP1) Limited
- Hqcb Properties (HQ4) Limited
- L39 Limited
- Canary Wharf (BP1) T1 Limited
- CWG (Wood Wharf) UT GP 1A Limited
- Heron Quays West GP (Three) Limited
- CW Wood Wharf C2 Limited
- Braeburn Estates (B6/7) T2 Limited
- CWC SPV HCO Limited
- Canary Wharf Retail (FC4) Limited
- Braeburn Estates (B5) T2 Limited
- Canary Wharf Properties (WF9) Limited
- Braeburn Estates (Retail) T2 Limited
- Wood Wharf E1/2 GP Limited
- Canary Wharf Holdings (BP1) Limited
- Jollygate Limited
- Newfoundland Propco Limited
- Canary Wharf Management (DS7) Limited
- CW Wood Wharf D1/D2 GP Limited
- Canary Wharf Contractors (BP4) Limited
- Canary Wharf Communities Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Andrew Tatford Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC312209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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