Who owns HERON QUAYS WEST T2 LIMITED?

In the current sources, HERON QUAYS WEST T2 LIMITED is connected to HERON QUAYS WEST GP (THREE) LIMITED, Heron Quays West Gp (Three) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERON QUAYS WEST T2 LIMITED's risk level?

WhiteIntel flags HERON QUAYS WEST T2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERON QUAYS WEST T2 LIMITED appear across sources?

HERON QUAYS WEST T2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HERON QUAYS WEST T2 LIMITED

Name: HERON QUAYS WEST T2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERON QUAYS WEST T2 LIMITED, Company, GB

HERON QUAYS WEST T2 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09091936). UBO chain traced 22 hops, 2 owners, 13 officers, filed financials.…

OO GB-COH-09091936Inc. 18 Jun 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-06-18
Legal form: ltd
Activity: 41100
Registered office: One Canada Square, Canary Wharf, London, E14 5AB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HERON QUAYS WEST T2 LIMITED
- HERON QUAYS WEST GP (THREE) LIMITED· beneficial owner100%· via OpenOwnership
- Heron Quays West Gp (Three) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HERON QUAYS WEST T2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
18 Jun 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09091936
Status: active
Type: ltd
Incorporated: 2014-06-18
Registered office: One Canada Square, Canary Wharf, London, E14 5AB
SIC: 41100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Shareholder funds	£1
Current assets	£1
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENHAM, Ian John
- director · British · appointed 2023-06-16 · Companies House
■
Heron Quays West Gp (Three) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- HERON QUAYS WEST (T1) LIMITEDbeneficial owner
- HERON QUAYS WEST INVESTMENTS (ONE) SLPbeneficial owner
●
KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · Companies House
●
MORGAN, Susan Diane
- secretary · appointed 2024-11-18 · Companies House
●
TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-12-31 · Companies House
●
WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · Companies House
●
ANDERSON II, A. Peter
- director · American · appointed 2014-06-18 · resigned · Companies House
●
DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
●
GARWOOD, John Raymond
- secretary · appointed 2014-06-18 · resigned · Companies House
●
HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
●
IACOBESCU, George, Sir
- director · British · appointed 2014-06-18 · resigned · Companies House
●
KINGSTON, Katy Jo
- director · British · appointed 2021-05-06 · resigned · Companies House
●
LYONS, Russell James John
- director · British · appointed 2014-06-18 · resigned · Companies House

13 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HERON QUAYS WEST T2 LIMITED?: In the current sources, HERON QUAYS WEST T2 LIMITED is connected to HERON QUAYS WEST GP (THREE) LIMITED, Heron Quays West Gp (Three) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HERON QUAYS WEST T2 LIMITED's risk level?: WhiteIntel flags HERON QUAYS WEST T2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERON QUAYS WEST T2 LIMITED appear across sources?: HERON QUAYS WEST T2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERON QUAYS WEST T2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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