Heron Quays West GP (One) Limited

ActiveSC326358 Private limited company

Incorporated: 26 June 2007 (19 years)
Previously known as: Dunwilco (1482) Limited (until 21 September 2007)
Industry: Development of building projects (41100)
Directors: Jeremy Justin Turner
Ian John Benham
Rebecca Jane Worthington
all 4 directors
Owned by: Canary Wharf Developments Limited
Accounts type: Full
Region: Scotland
Address: 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Turner, Jeremy Justin

Director · Appointed 31 December 2025

Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies

British

Born September 1968 (58)

Morgan, Susan Diane

Secretary · Appointed 18 November 2024

Benham, Ian John

Director · Appointed 16 June 2023

Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies

British

Born December 1978 (47)

Turner, Jeremy Justin

Secretary · Appointed 6 December 2021

Worthington, Rebecca Jane

Director · Appointed 6 May 2021

Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies

British

Born October 1971 (55)

Khan, Shoaib Z

Director · Appointed 31 December 2019

Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies

American

Born September 1965 (61)

Officer history (10 former)

31 December 2025

Resigned Kingston, Katy Jo as Director

31 December 2025

Appointed Turner, Jeremy Justin as Director

18 November 2024

Appointed Morgan, Susan Diane as Secretary

11 October 2023

Resigned Hillsdon, Caroline Elizabeth as Secretary

8 September 2023

Resigned Daffern, Andrew Stewart James as Director

16 June 2023

Appointed Benham, Ian John as Director

6 December 2021

Appointed Turner, Jeremy Justin as Secretary

1 July 2021

Resigned Iacobescu, George, Sir as Director

21 May 2021

Resigned Lyons, Russell James John as Director

6 May 2021

Appointed Worthington, Rebecca Jane as Director

6 May 2021

Appointed Kingston, Katy Jo as Director

6 May 2021

Appointed Daffern, Andrew Stewart James as Director

17 July 2020

Appointed Hillsdon, Caroline Elizabeth as Secretary

17 July 2020

Resigned Garwood, John Raymond as Secretary

31 December 2019

Appointed Khan, Shoaib Z as Director

31 December 2019

Resigned Anderson Ii, A Peter as Director

30 June 2010

Resigned Holland, Anna Marie as Secretary

21 September 2007

Appointed Holland, Anna Marie as Secretary

21 September 2007

Appointed Lyons, Russell James John as Director

21 September 2007

Appointed Garwood, John Raymond as Secretary

21 September 2007

Appointed Iacobescu, George, Sir as Director

21 September 2007

Appointed Anderson Ii, A Peter as Director

21 September 2007

Resigned D.W. Company Services Limited as Corporate Secretary

21 September 2007

Resigned D.W. Director 1 Limited as Corporate Director

26 June 2007

Appointed D.W. Company Services Limited as Corporate Secretary

26 June 2007

Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Canary Wharf Developments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 6199021

Holdings 1

Companies where Heron Quays West GP (One) Limited is registered as a person with significant control

Heron Quays West Investments (One) SLP

Holds 25–50% of voting rights

Active

Filings 87

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
2 July 2026	Confirmation statement with no updates	28 June 2026
28 January 2026	Satisfaction of a charge in full
22 January 2026	Appointment of a director
16 January 2026	Termination of appointment of a director