Heron Quays West (T1) Limited

Overview

Legal name

HERON QUAYS WEST (T1) LIMITED

Region

Unknown

Registered address

ONE CANADA SQUARE

CANARY WHARF

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller

1

Company Active LTD

Heron Quays West (T1) Limited

CRN 06384176

2

Direct controller Active LTD

Heron Quays West GP (Three) Limited

CRN 06384164

3

Intermediate controller Active LIMITED-PARTNERSHIP

Heron Quays West Investments (One) SLP

CRN SL006268

4

Intermediate controller Active LTD

Heron Quays West LP (One) Limited

CRN 04290519

5

Intermediate controller Active LTD

Heron Quays West GP (One) Limited

CRN SC326358

6

Intermediate controller Active LTD

Canary Wharf Developments Limited

CRN 06199021

7

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

8

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

9

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

10

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

11

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

12

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

Unknown

Employees

0

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 MzQ0NTExMTcwOWFkaXF6a2N4

Published 27 Nov 2024 11:17

10 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTA0NjY4MWFkaXF6a2N4

Published 10 Oct 2024 11:59

05 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDY0OTc0M2FkaXF6a2N4

Published 05 Sep 2024 14:11

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY0OTU1OGFkaXF6a2N4

Published 05 Sep 2024 14:10

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY0OTQxN2FkaXF6a2N4

Published 05 Sep 2024 14:08

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY0OTMwNmFkaXF6a2N4

Published 05 Sep 2024 14:07

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY0OTE3OWFkaXF6a2N4

Published 05 Sep 2024 14:06

05 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDY0ODg4NmFkaXF6a2N4

Published 05 Sep 2024 14:03

27 Sep

2007

Incorporated

Inception

Company registered at Companies House