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Heron Quays West GP (Four) Limited

Heron Quays West GP (Four) Limited is an active UK company (number 09100436), incorporated 2014, with 3 current directors including Theodor Berklayd and Rose Belle Claire Meller. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heron Quays West GP (Four) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. A. Peter Anderson Ii 2014-2019 Director View profile
  2. Susan Diane Morgan 2024-2026 Secretary View profile
  3. Jeremy Justin Turner 2021-2026 Secretary View profile
  4. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  5. John Raymond Garwood 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Heron Quays West GP (Four) Limited is controlled by Canary Wharf Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 · source: Companies House PSC register
  2. Canary Wharf Developments Limited is controlled by Canary Wharf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  3. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09100436
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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