---
title: "HERON QUAYS WEST GP (FOUR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1
json: https://whiteintel.dev/api/public/dossier/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1
identifier: oo:GB-COH-09100436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON QUAYS WEST GP (FOUR) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09100436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Heron Quays West Gp (Four) Limited** — source · `gb-coh:9100436` — https://whiteintel.dev/entity/f49f7625-1b02-4306-930f-d168e0e5aef3

## Ownership & control

### Owners / controllers

- **CANARY WHARF DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778
- **Canary Wharf Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0
- **Canary Wharf Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0

### Holdings / subsidiaries

- **HERON QUAYS WEST (1) T1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced
- **HERON QUAYS WEST (1) T2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9d922c1-fb30-53f7-889a-7ff728e4f3f8

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

A **21-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:** `09100436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-24
- **Registered office:** 8 Sackville Street, London, W1S 3DG, United Kingdom
- **SIC:** 41100

### Officers

- [GEN II CORPORATE SERVICES (JERSEY) LIMITED](https://whiteintel.dev/entity/d9d182c8-90ec-5bc2-89ff-6c4d1f75d68d) — corporate secretary · appointed 2026-07-31
- BERKLAYD, Theodor — director · American · appointed 2026-07-31
- MELLER, Rose Belle Claire — director · British · appointed 2026-07-31
- VILLARREAL FLORES, Daniel — director · Mexican,British · appointed 2026-07-31
- GARWOOD, John Raymond — secretary · appointed 2014-06-24 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- MORGAN, Susan Diane — secretary · appointed 2024-11-18 · resigned 2026-07-31
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06 · resigned 2026-07-31
- ANDERSON II, A. Peter — director · American · appointed 2014-06-24 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2026-07-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2014-06-24 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2026-07-31
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2014-06-24 · resigned 2021-05-21
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31 · resigned 2026-07-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 · resigned 2026-07-31

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Developments Limited](https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-07-31
- [Canary Wharf Developments Limited](https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0) — 75–100% shares · corporate PSC · England — ceased 2019-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09100436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09100436

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERON QUAYS WEST GP (FOUR) LIMITED** — https://whiteintel.dev/entity/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON QUAYS WEST GP (FOUR) LIMITED**. Human view: https://whiteintel.dev/entity/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1._

_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"._