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Company profile

Heron Quays Investments (RT3) Limited

Heron Quays Investments (RT3) Limited is a UK company with status active founded in 2005.

CRN
05438064
Founded
2005
Age
21

Overview

Legal name
HERON QUAYS INVESTMENTS (RT3) LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Heron Quays Investments (RT3) Limited
CRN 05438064
2
Direct controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
3
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
4
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
5
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
6
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
7
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
8
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£1,275,407
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI3NDEwMmFkaXF6a2N4

Published 25 Mar 2026 09:57

27 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTExMTY5NGFkaXF6a2N4

Published 27 Nov 2024 11:15

28 Aug
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzMzIyMzYxN2FkaXF6a2N4 | Paper/PDF filed

Published 29 Aug 2024 06:57

27 Apr
2005

Incorporated

Inception

Company registered at Companies House