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HERON QUAYS WEST GP (THREE) LIMITED

Active

Company number 06384164

London · Incorporated 27 September 2007

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company overview

HERON QUAYS WEST GP (THREE) LIMITED is an active private limited company incorporated on 27 September 2007 and registered in England and Wales. It operates from One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is classified under SIC 70100.

It is wholly owned and controlled by Heron Quays West Investments (One) SLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files full accounts. The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 27 September 2025.

The current board consists of three directors: Shoaib Z Khan (American, appointed 31 December 2019), Rebecca Jane Worthington (British, appointed 6 May 2021) and Jeremy Justin Turner (British, appointed 31 December 2025). A director was appointed on 25 January 2026 and another terminated on 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heron Quays West Investments (One) Slp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Secretary Company With Change Date
Officers
5 September 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Capital Allotment Shares
Capital
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Accounts
9 October 2007 View
Incorporation Company
Incorporation
27 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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