Who owns HERON QUAYS (RT3) LIMITED?

In the current sources, HERON QUAYS (RT3) LIMITED is connected to HERON QUAYS HOLDINGS (RT3) LIMITED, Heron Quays Holdings (Rt3) Limited, Canary Wharf Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERON QUAYS (RT3) LIMITED's risk level?

WhiteIntel flags HERON QUAYS (RT3) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERON QUAYS (RT3) LIMITED appear across sources?

HERON QUAYS (RT3) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HERON QUAYS (RT3) LIMITED

Name: HERON QUAYS (RT3) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERON QUAYS (RT3) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Subsidiaries: 2
Officers: 18
Beneficial owners: 2
UBO hops: 13

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2002-09-03
Legal form: ltd
Activity: 68100
Registered office: 30th Floor, One Canada Square, London, E14 5AB

Low

Risk

HERON QUAYS (RT3) LIMITED is a ltd registered in GB, incorporated 2002-09-03 (dissolved).

/03

Ownership & control

Owners / controllers

HERON QUAYS (RT3) LIMITED
- HERON QUAYS HOLDINGS (RT3) LIMITED· beneficial owner100%· via OpenOwnership
- Heron Quays Holdings (Rt3) Limited· beneficial owner87.5%· via ch_psc
- Canary Wharf Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HERON QUAYS (RT3) LIMITED
- HERON QUAYS (RT3) T2 LIMITED· beneficial owner100%· via OpenOwnership
- HERON QUAYS (RT3) T1 LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — WALK TO THE ULTIMATE OWNER

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 04525120
Status: dissolved
Type: ltd
Incorporated: 2002-09-03
Registered office: 30th Floor, One Canada Square, London, E14 5AB
SIC: 68100

Officers · 5 active

MORGAN, Susan Diane
secretary · appt 2024-11-18
TURNER, Jeremy Justin
secretary · appt 2021-12-06
KINGSTON, Katy Jo
director · British · appt 2021-05-06
TATFORD, Simon Andrew
director · British · appt 2025-03-05
TURNER, Jeremy Justin
director · British · appt 2025-03-05
GARWOOD, John Raymond(resigned)
secretary · British · appt 2002-09-03
HILLSDON, Caroline Elizabeth(resigned)
secretary · appt 2020-07-17
HOLLAND, Anna Marie(resigned)
secretary · British · appt 2004-07-27
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2002-09-03
ANDERSON II, A Peter(resigned)
director · American · appt 2002-09-03
BENHAM, Ian John(resigned)
director · British · appt 2023-06-16
DAFFERN, Andrew Stewart James(resigned)
director · British · appt 2021-05-06

Beneficial owners · PSC · 1 current

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Canary Wharf Investments Limited
corporate PSC · United Kingdom · since 2025-05-07 · trace owners →
75–100% shares
■
Heron Quays Holdings (Rt3) Limited
corporate PSC · United Kingdom · ceased 2025-05-07 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

102 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HERON QUAYS HOLDINGS (RT3) LIMITED

CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
Canary Wharf Investments Limitedbeneficial owner

HERON QUAYS (RT3) T2 LIMITED

Heron Quays (Rt3) Limitedbeneficial owner
Canary Wharf Investments Limitedbeneficial owner

HERON QUAYS (RT3) T1 LIMITED

Heron Quays (Rt3) Limitedbeneficial owner
Canary Wharf Investments Limitedbeneficial owner

Canary Wharf Investments Limited

CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CWC SPVD LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B2) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (WF9) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF RETAIL 2 LIMITEDbeneficial owner
CANARY WHARF (PARK PLACE) LIMITEDbeneficial owner
CW PROPERTIES (B2) LIMITEDbeneficial owner
CW INVESTMENTS (B2) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (DS8) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
HERON QUAYS (RT3) T1 LIMITEDbeneficial owner
HERON QUAYS (RT3) T2 LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 3) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF (FC2) OFFICE LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWC SPVE LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HERON QUAYS (RT3) LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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