Canada Square Operations Limited

02999842

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITIGROUP CENTRE, LONDON, E14 5LB

Incorporated 09/12/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64191

Officers

Simon James Cumming

secretary · Since 01/06/2008

BRITISH · ENGLAND · Age 61

Also on 89 other boards

William Alan Burns

director · Since 19/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

William Adrian Murphy

director · Since 10/07/2023

BANKING, FINANCIAL SERVICES

IRISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Citigroup Inc

75–100% shares

75–100% votes

Appoint directors

153, East Street, New York

Reg: 2154254 · United States Of America · Corporation

Notified 12/11/2017

Former PSCs

Citi Financial Holdings Limited

Ceased 11/12/2017

Charges1 outstanding

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 04/12/2002Registered 13/12/2002