---
title: "HERON QUAYS (RT3) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/090a8be7-e107-58f4-b237-e1e114dbe7fa
json: https://whiteintel.dev/api/public/dossier/090a8be7-e107-58f4-b237-e1e114dbe7fa
identifier: oo:GB-COH-04525120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON QUAYS (RT3) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04525120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/090a8be7-e107-58f4-b237-e1e114dbe7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/090a8be7-e107-58f4-b237-e1e114dbe7fa  

## Ownership & control

### Owners / controllers

- **HERON QUAYS HOLDINGS (RT3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff922dfb-b5f8-5092-9565-3fccccd22b0e
- **Heron Quays Holdings (Rt3) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/667b2f80-0e00-489b-be86-4bcc05c09690
- **Canary Wharf Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70

### Holdings / subsidiaries

- **HERON QUAYS (RT3) T2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c705c5a9-ec23-5a73-a420-9acf18836c94
- **HERON QUAYS (RT3) T1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b704a7ed-9f0c-5d2a-841f-7a5fbbba5f3b

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04525120`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-09-03
- **Registered office:** 30th Floor, One Canada Square, London, E14 5AB
- **SIC:** 68100

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06
- TATFORD, Simon Andrew — director · British · appointed 2025-03-05
- TURNER, Jeremy Justin — director · British · appointed 2025-03-05
- GARWOOD, John Raymond — secretary · British · appointed 2002-09-03 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2002-09-03 · resigned 2002-09-03
- ANDERSON II, A Peter — director · American · appointed 2002-09-03 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-03-05
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2002-09-03 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-03-05
- LYONS, Russell James John — director · British · appointed 2002-09-03 · resigned 2021-05-21
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 · resigned 2025-03-05
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2002-09-03 · resigned 2002-09-03
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2002-09-03 · resigned 2002-09-03

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Investments Limited](https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70) — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-07
- [Heron Quays Holdings (Rt3) Limited](https://whiteintel.dev/entity/667b2f80-0e00-489b-be86-4bcc05c09690) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04525120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON QUAYS (RT3) LIMITED**. Human view: https://whiteintel.dev/entity/090a8be7-e107-58f4-b237-e1e114dbe7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/090a8be7-e107-58f4-b237-e1e114dbe7fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._