Heron Quays West GP (Three) Limited

Overview

Legal name

HERON QUAYS WEST GP (THREE) LIMITED

Region

Unknown

Registered address

ONE CANADA SQUARE

CANARY WHARF

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 2

1

Company Active LTD

Heron Quays West GP (Three) Limited

CRN 06384164

2

Direct controller Active LIMITED-PARTNERSHIP

Heron Quays West Investments (One) SLP

CRN SL006268

3

Intermediate controller Active LTD

Heron Quays West LP (One) Limited

CRN 04290519

4

Intermediate controller Active LTD

Heron Quays West GP (One) Limited

CRN SC326358

5

Intermediate controller Active LTD

Canary Wharf Developments Limited

CRN 06199021

6

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

7

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

8

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

9

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

10

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

11

Intermediate controller Active LTD

Songbird Finance Limited

CRN 06208721

Company events

Reference milestones and recent Companies House filing stream events.

13 events

11 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

27 Sep

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 MzQ0NTExMTczNGFkaXF6a2N4

Published 27 Nov 2024 11:07

10 Oct

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTA0NzU4OWFkaXF6a2N4

Published 10 Oct 2024 12:06

26 Sep

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzAxMDYzN2FkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:06

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1MTU2NWFkaXF6a2N4

Published 05 Sep 2024 14:30

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1MTQzOWFkaXF6a2N4

Published 05 Sep 2024 14:28

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1MTMwM2FkaXF6a2N4

Published 05 Sep 2024 14:28

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1MDc0OWFkaXF6a2N4

Published 05 Sep 2024 14:21

05 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDY1MDU3M2FkaXF6a2N4

Published 05 Sep 2024 14:19

27 Sep

2007

Incorporated

Inception

Company registered at Companies House