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HERON QUAYS WEST GP (THREE) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-09-27
Legal form
ltd
Activity
70100
Registered office
One Canada Square, Canary Wharf, London, E14 5AB

HERON QUAYS WEST GP (THREE) LIMITED is a ltd registered in GB, incorporated 2007-09-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HERON QUAYS WEST INVESTMENTS (ONE) SLPbeneficial owner 87.5%→HERON QUAYS WEST GP (THREE) LIMITED
  2. 2HERON QUAYS WEST LP (ONE) LIMITEDbeneficial owner 100%→HERON QUAYS WEST INVESTMENTS (ONE) SLP
  3. 2HERON QUAYS WEST GP (ONE) LIMITEDbeneficial owner→HERON QUAYS WEST INVESTMENTS (ONE) SLP
  4. 2Heron Quays West Lp (One) Limitedbeneficial owner→HERON QUAYS WEST INVESTMENTS (ONE) SLP
  5. 3CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner 100%→HERON QUAYS WEST GP (ONE) LIMITED
  6. 3Canary Wharf Developments Limitedbeneficial owner 87.5%→HERON QUAYS WEST GP (ONE) LIMITED
  7. 3CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner 100%→HERON QUAYS WEST LP (ONE) LIMITED
  8. 3Canary Wharf Developments Limitedbeneficial owner 87.5%→HERON QUAYS WEST LP (ONE) LIMITED
  9. 4CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
  10. 4CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
  11. 4CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
  12. 4Alimak Group Abbeneficial owner 87.5%→CANARY WHARF DEVELOPMENTS LIMITED
  13. 4Canary Wharf Holdings Limitedbeneficial owner 87.5%→CANARY WHARF DEVELOPMENTS LIMITED
  14. 4Canary Wharf Estate Limitedbeneficial owner 87.5%→CANARY WHARF DEVELOPMENTS LIMITED
  15. 5CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
  16. 5Canary Wharf Estate Limitedbeneficial owner 87.5%→CANARY WHARF HOLDINGS LIMITED
  17. 5CWG NEWCO LIMITEDbeneficial owner 100%→CANARY WHARF GROUP PLC
  18. 5CWG NEWCO LIMITEDbeneficial owner 87.5%→CANARY WHARF GROUP PLC
  19. 5CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED
  20. 5Alimak Group Abbeneficial owner 87.5%→CANARY WHARF ESTATE LIMITED
  21. 6SONGBIRD FINANCE LIMITEDbeneficial owner 75%→CWG NEWCO LIMITED
  22. 6Songbird Finance Limitedbeneficial owner 62.5%→CWG NEWCO LIMITED
  23. 6Canary Wharf Group Investment Holdings Plcbeneficial owner 37.5%→CWG NEWCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06384164
Status
active
Type
ltd
Incorporated
2007-09-27
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
SIC
70100
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-18
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-06-16
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2007-09-27
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2007-09-27
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-09-27
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2007-09-27
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

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

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