CANADA SQUARE OPERATIONS LIMITED

Overview

Company Name	CANADA SQUARE OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02999842
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANADA SQUARE OPERATIONS LIMITED?

Banks (64191) / Financial and insurance activities

Where is CANADA SQUARE OPERATIONS LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of CANADA SQUARE OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CANADA SQUARE OPERATIONS PLC	Sep 28, 2012	Sep 28, 2012
EGG BANKING PLC	Apr 10, 2002	Apr 10, 2002
PRUDENTIAL BANKING PLC	Sep 17, 1996	Sep 17, 1996
PRUDENTIAL FOUR PLC	Apr 25, 1996	Apr 25, 1996
PRUDENTIAL FOUR LIMITED	Jan 15, 1996	Jan 15, 1996
GS FOUR LIMITED	Dec 09, 1994	Dec 09, 1994

What are the latest accounts for CANADA SQUARE OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANADA SQUARE OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for CANADA SQUARE OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jan 08, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Appointment of William Adrian Murphy as a director on Jul 10, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Kunal Manohar Goklany as a director on Jun 30, 2023	1 pages	TM01

Feb 03, 2023	Appointment of Kunal Manohar Goklany as a director on Feb 03, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Susan Gail Shakespeare as a director on Feb 03, 2023	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Appointment of William Alan Burns as a director on Nov 19, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Jiten Vasantkumar Mistry as a director on Nov 20, 2021	1 pages	TM01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 09, 2019 with updates	12 pages	CS01

Dec 10, 2019	Termination of appointment of David Ian Sharland as a director on Dec 04, 2019	1 pages	TM01

Dec 10, 2019	Appointment of Susan Gail Shakespeare as a director on Dec 04, 2019	2 pages	AP01

May 08, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 09, 2018 with updates	8 pages	CS01

Sep 12, 2018	Termination of appointment of Andrea Farace as a director on Jul 30, 2018	1 pages	TM01

May 15, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

View All Filings

Who are the officers of CANADA SQUARE OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, Simon James Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 01, 2008		Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London		British		108590800001
BURNS, William Alan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 19, 2021		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	United States	American	1964-8	289734510001
MURPHY, William Adrian Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 10, 2023		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	Irish	1980-3	311799590001
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	May 23, 2000	Dec 21, 2001	Secretary	14 Mount Park Crescent W5 2RN London		British		69987400001
EZEKIEL, Marcus David Paul 2 Cambrian Road TW10 6JQ Richmond Surrey	May 28, 2002	May 16, 2005	Secretary	2 Cambrian Road TW10 6JQ Richmond Surrey		British		60120230001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	May 01, 2007	Jun 01, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British		3751650002
GRIFFITH, Shan Mary Mulberry House Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey	Dec 30, 1995	May 23, 2000	Secretary	Mulberry House Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey		British		13512230002
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Dec 09, 1994	Dec 30, 1995	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 16, 2005	May 01, 2007	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Dec 21, 2001	May 28, 2002	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ALLEN, Richard Ivan Leonard 16 Homefield Road CR6 9HQ Warlingham Surrey	Aug 13, 1996	May 23, 2000	Director	16 Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1933-1	15732780002
BAIRD, Ronald Sandford Glebeland Brasted Hill Road TN16 1NJ Brasted Kent	Oct 21, 2003	May 01, 2007	Director	Glebeland Brasted Hill Road TN16 1NJ Brasted Kent	England	British	1939-12	93410030001
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey	Mar 15, 1996	Dec 01, 1996	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	9522540001
BLOOMER, Jonathan William Court Lodge Main Road TN14 7LR Knockholt Kent	Mar 15, 1996	May 05, 2005	Director	Court Lodge Main Road TN14 7LR Knockholt Kent	England	British	1954-3	115487540001
BROADLEY, Philip Arthur John SW20	May 16, 2005	May 01, 2007	Director	SW20	United Kingdom	British	1961-1	99800590001
CAGNI, Pascal 11 Drayton Gardens SW10 9RY London	Nov 19, 2002	Feb 28, 2006	Director	11 Drayton Gardens SW10 9RY London		France	1961-10	89795920002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Nov 18, 1999	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Dec 29, 1995	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Feb 28, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	Oct 14, 1997	Jan 26, 2000	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	145735830001
DELBRIDGE, Richard 48 Downshire Hill NW3 1NX London	May 23, 2000	Dec 31, 2003	Director	48 Downshire Hill NW3 1NX London		British	1942-5	10528830001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Oct 10, 2003	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
DRAYTON, Roger Clinton 9 The Hollies New Barn DA3 7HU Longfield Kent	Mar 15, 1996	May 30, 2000	Director	9 The Hollies New Barn DA3 7HU Longfield Kent		British	1943-8	40577970002
DUFFELL, Alan Michael Canada Square Canary Wharf E14 5LB London Citigroup Centre England	May 27, 2011	Feb 29, 2016	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England	England	British	1953-4	160552200002
DUVALL, Richard Greer Meads 22 The Queensway Chalfont St Peter SL9 8NB Gerrards Cross Buckinghamshire	Apr 21, 1998	May 30, 2000	Director	Meads 22 The Queensway Chalfont St Peter SL9 8NB Gerrards Cross Buckinghamshire		British	1962-1	58138010001
FARACE, Andrea Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 31, 2014	Jul 30, 2018	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	United Kingdom	Italian	1956-3	130545760003
GOKLANY, Kunal Manohar Citigroup Centre Canada Square Canary Wharf E14 5LB London	Feb 03, 2023	Jun 30, 2023	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1968-2	305109360001
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Mar 15, 1996	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
GREEN, David George 19 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire	Dec 09, 1994	Dec 31, 1995	Director	19 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire		British	1950-8	6484240001
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	Dec 29, 1995	May 16, 2005	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	174529110001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	Sep 27, 2006	Feb 02, 2007	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	228468970001
HAYES, Christine Mary 47 Cambridge Road TW1 2TJ Twickenham	Mar 15, 1996	Jun 13, 2000	Director	47 Cambridge Road TW1 2TJ Twickenham	England	British	1958-8	74129620001
HEAD, Robert Michael 33 Links Road KT17 3PP Epsom Surrey	Dec 29, 1995	Oct 19, 1999	Director	33 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1958-7	10962510002
HIGGS, Derek Alan 41 Upper Addison Gardens W14 8AJ London	May 23, 2000	Oct 05, 2005	Director	41 Upper Addison Gardens W14 8AJ London		British	1944-4	1434640001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Nov 20, 2006	Mar 19, 2008	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	117069040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA SQUARE OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc

Nov 12, 2017

East Street

53rd Street

New York

153

Ny 1022

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delaware Usa
Place Registered	United States Of America
Registration Number	2154254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Citi Financial Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LB London

Citigroup Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House, Cardiff
Registration Number	4276450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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