Company Active LTD

Company profile

Heron Quays West (1) T1 Limited

UK company 09100549, incorporated on 24 June 2014.

Heron Quays West (1) T1 Limited is a UK company with status Active founded in 2014.

Company number

09100549

Incorporated

24 Jun 2014

Companies House status

Active

Company identity

Founded / incorporated

24 June 2014

Company number 09100549

Verify at Companies House

Legal name

HERON QUAYS WEST (1) T1 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

7 levels 1 ultimate controller

1

Company Active LTD

Heron Quays West (1) T1 Limited

CRN 09100549

2

Direct controller Active LTD

Heron Quays West GP (Four) Limited

CRN 09100436

3

Intermediate controller Active LTD

Canary Wharf Developments Limited

CRN 06199021

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

Intermediate controller Active LTD

Songbird Finance Limited

CRN 06208721

Company events

Reference milestones and recent Companies House filing stream events.

13 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

08 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Aug

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTA4Njk2MGFkaXF6a2N4

Published 17 Aug 2026 10:40

17 Aug

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTA4NjY2OGFkaXF6a2N4

Published 17 Aug 2026 10:34

17 Aug

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTA4NjM2OWFkaXF6a2N4

Published 17 Aug 2026 10:32

13 Aug

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzODI5NDgxMGFkaXF6a2N4

Published 13 Aug 2026 09:40

13 Aug

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzODI5NDgyOWFkaXF6a2N4

Published 13 Aug 2026 09:39

13 Aug

2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzUzODI5NDMzNGFkaXF6a2N4

Published 13 Aug 2026 09:37

04 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNjk5NTM4M2FkaXF6a2N4

Published 08 Aug 2026 13:31

31 Jul

2026

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzUzNjAwOTU2OWFkaXF6a2N4

Published 31 Jul 2026 07:23

24 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

24 Jun

2014

Incorporated

Inception

Company registered at Companies House