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CANADA SQUARE OPERATIONS LIMITED

Active
02999842·incorporated 1994-12-09

CANADA SQUARE OPERATIONS LIMITED is an active UK private limited company, incorporated on 9 December 1994 at Companies House (number 02999842; OpenRegistry canonical ID GB-02999842-canada-square-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-09
Registered Address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CANADA SQUARE OPERATIONS LIMITED

Filings

Check filing history of CANADA SQUARE OPERATIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CANADA SQUARE OPERATIONS LIMITED has 1 person with significant control on file:

  • Citigroup Inc (United States Of America reg. 2154254). Notified 2017-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Citi Financial Holdings Limited (England And Wales reg. 4276450). Notified 2016-04-06. Ceased 2017-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CANADA SQUARE OPERATIONS LIMITED has previously traded as:

  • EGG BANKING PLC (until 2012-09-28)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02999842.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.