Company Active LTD

Company profile

Heron Quays Investments (RT3) Limited

UK company 05438064, incorporated on 27 April 2005.

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

Company number
05438064
Incorporated
27 Apr 2005
Companies House status
Active

Company identity

Founded / incorporated
27 April 2005

Company number 05438064

Verify at Companies House
Legal name
HERON QUAYS INVESTMENTS (RT3) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Heron Quays Investments (RT3) Limited
CRN 05438064
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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
8
Intermediate controller Active LTD

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.

5 events
10 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Apr
2005

Incorporated

Inception

Company registered at Companies House