Heron Quays West Investments (ONE) SLP - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Directors and secretaries as filed at Companies House.

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About

Incorporated: 26/09/2007

Ownership

Owned by (1) 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.

Heron Quays West LP (ONE) Limited
25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26

Group

Heron Quays West Investments (ONE) SLP is controlled by Heron Quays West LP (ONE) Limited
Evidence
active 25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26 · source: Companies House PSC register
Heron Quays West LP (ONE) Limited is controlled by Canary Wharf Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
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
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
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
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
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: SL006268
Status: Active
Type: Limited Partnership
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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