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Company profile

Heron Quays West GP (Four) Limited

UK company 09100436, incorporated on 24 June 2014.

Heron Quays West GP (Four) Limited is a UK company with status Active founded in 2014.

Company number
09100436
Incorporated
24 Jun 2014
Companies House status
Active

Company identity

Founded / incorporated
24 June 2014

Company number 09100436

Verify at Companies House
Legal name
HERON QUAYS WEST GP (FOUR) 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 Controls 2
1
Company Active LTD
Heron Quays West GP (Four) Limited
CRN 09100436
2
Direct controller Active LTD
Canary Wharf Developments Limited
CRN 06199021
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
£23,967
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

14 events
08 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTA4ODM5N2FkaXF6a2N4

Published 17 Aug 2026 10:46

17 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTA4ODEwMmFkaXF6a2N4

Published 17 Aug 2026 10:44

17 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTA4Nzg5MGFkaXF6a2N4

Published 17 Aug 2026 10:44

13 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzODI5NDY0NGFkaXF6a2N4

Published 13 Aug 2026 09:45

13 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzODI5NTI3MWFkaXF6a2N4

Published 13 Aug 2026 09:44

13 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzODI5NDY2NWFkaXF6a2N4

Published 13 Aug 2026 09:36

13 Aug
2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzUzODI5NDA1NmFkaXF6a2N4

Published 13 Aug 2026 09:31

10 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNzgxNzYwM2FkaXF6a2N4

Published 13 Aug 2026 14:02

04 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNzk4NjQyMmFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2026 22:54

24 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Jun
2014

Incorporated

Inception

Company registered at Companies House