CANADA SQUARE OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Square Operations Limited. The company was founded 30 years ago and was given the registration number 02999842. The firm's registered office is in LONDON. You can find them at Citigroup Centre, Canada Square Canary Wharf, London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	CANADA SQUARE OPERATIONS LIMITED
Company Number	:	02999842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB	Secretary	01 June 2008	Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB	Director	19 November 2021	Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB	Director	10 July 2023	Active
14 Mount Park Crescent, London, W5 2RN	Secretary	23 May 2000	Active
2 Cambrian Road, Richmond, TW10 6JQ	Secretary	28 May 2002	Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY	Secretary	01 May 2007	Active
Mulberry House Waterhouse Lane, Kingswood, Tadworth, KT20 6HU	Secretary	30 December 1995	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	09 December 1994	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	16 May 2005	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	21 December 2001	Active
16, Homefield Road, Warlingham, CR6 9HQ	Director	13 August 1996	Active
Glebeland, Brasted Hill Road, Brasted, TN16 1NJ	Director	21 October 2003	Active
4 The Ridge, Purley, CR8 3PE	Director	15 March 1996	Active
Court Lodge, Main Road, Knockholt, TN14 7LR	Director	15 March 1996	Active
SW20	Director	16 May 2005	Active
11 Drayton Gardens, London, SW10 9RY	Director	19 November 2002	Active
34 Roedean Crescent, London, SW15 5JU	Director	18 November 1999	Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED	Director	29 December 1995	Active
13 Chelverton Road, Putney, London, SW15 1RN	Director	28 February 2006	Active
41 Bloomfield Terrace, London, SW1W 8PQ	Director	14 October 1997	Active
48 Downshire Hill, London, NW3 1NX	Director	23 May 2000	Active
19 Belsize Park Gardens, London, NW3 4JG	Director	10 October 2003	Active
9 The Hollies, New Barn, Longfield, DA3 7HU	Director	15 March 1996	Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB	Director	27 May 2011	Active
Meads 22 The Queensway, Chalfont St Peter, Gerrards Cross, SL9 8NB	Director	21 April 1998	Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB	Director	31 March 2014	Active
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB	Director	03 February 2023	Active
The Hall, Somersal Herbert, Ashbourne, DE6 5PD	Director	15 March 1996	Active
19 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN	Director	09 December 1994	Active
Appleford Meadows, School Lane, Appleford, OX14 4NY	Director	29 December 1995	Active
74, The Mount, Guildford, GU2 4JB	Director	27 September 2006	Active
47 Cambridge Road, Twickenham, TW1 2TJ	Director	15 March 1996	Active
33 Links Road, Epsom, KT17 3PP	Director	29 December 1995	Active
41 Upper Addison Gardens, London, W14 8AJ	Director	23 May 2000	Active
2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT	Director	20 November 2006	Active

People with Significant Control

Citigroup Inc
Notified on	:	12 November 2017
Status	:	Active
Address	:	153, East Street, New York,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Citi Financial Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Citigroup Centre, Canada Square, London, England, E14 5LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CANADA SQUARE OPERATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement