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Canada Square Investments Limited
08405543
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CITIGROUP CENTRE CANADA SQUARE, LONDON, E14 5LB
Incorporated 15/02/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Simon Cumming
secretary · Since 12/04/2019
Mrs Kathryn Mary Thomas
director · Since 18/06/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Richard Radford
director · Since 13/01/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 2 other boards
Persons with Significant Control
Citibank N.A
75–100% shares
388, Greenwich Street, New York, 10013
Reg: Charter 1461 · Office Of The Comptroller Of The Currency · Incorp. With Limited Liability
Notified 12/04/2019
Former PSCs
Canada Square Holdings Limited
Ceased 12/04/2019
Charges0 outstanding
Charge
satisfied
SOCIETE GENERALE, LONDON BRANCH
Created 06/07/2018Registered 10/07/2018Satisfied 17/04/2019
Charge
satisfied
BAYERISCHE LANDESBANK, LONDON BRANCH (FOR ITSELF AND AS SECURITY AGENT)
Created 20/06/2013Registered 03/07/2013Satisfied 09/07/2018
Charge
satisfied
BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE S
Created 21/05/2013Registered 24/05/2013Satisfied 09/07/2018