# Heron Quays West LP (Two) Limited

## Details

- **Company number:** [04290511](https://find-and-update.company-information.service.gov.uk/company/04290511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2001
- **Registered office:** 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF  LONDON, E14 5AB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)


## Previous names

- Canary Wharf (Ds4) T2 Limited (until 21 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | director | 16 Jun 2023 |  |
| WORTHINGTON, Rebecca Jane | director | 6 May 2021 |  |
| KHAN, Shoaib Z | director | 31 Dec 2019 |  |
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £274,944 | 0 |
| 31 Dec 2024 | £277,320 | 0 |



## Owned by

Heron Quays West LP (Two) Limited → [Canary Wharf Developments Limited](/company/06199021) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)



## Controls

- [Heron Quays West Investments (Two) Slp](/company/SL006267) (SL006267)



## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Securitisation Holdco Limited](/company/17494220)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [Heron Quays West LP (One) Limited](/company/04290519) (04290519)



