Canada Square Investments Limited, London
Canada Square Investments Limited is a private limited company. Formerly, it was called Huron Property Investments Limited (it was changed on 2013-02-25). Situated at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB, this 11 years old business was incorporated on 2013-02-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the enterprise: Kathryn T. (appointed on 18 June 2021), Jonathan W. (appointed on 30 August 2019). Moving to the secretaries (1 in total), we can name: Simon C. (appointed on 12 April 2019).
| About | |
|---|---|
| Name: Canada Square Investments Limited | |
| Number: 08405543 | |
| Incorporation date: 2013-02-15 | |
| End of financial year: 31 December |
| Address: |
Citigroup Centre Canada Square Canary Wharf London E14 5LB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Citibank N.A
12 April 2019
| Address | 388 Greenwich Street, New York, New York, 10013, United States |
| Legal authority | National Bank Act Of The Usa |
| Legal form | Incorp. With Limited Liability |
| Country registered | United States |
| Place registered | Office Of The Comptroller Of The Currency |
| Registration number | Charter 1461 |
| Nature of control: |
75,01-100% shares |
Canada Square Holdings Limited
6 April 2016 - 12 April 2019
| Address | 27 Hospital Road, George Town, Grand Cayman, Cayman Islands |
| Legal authority | The Companies Law (As Amended) |
| Legal form | Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 275366 |
| Nature of control: |
75,01-100% shares |
The target date for Canada Square Investments Limited confirmation statement filing is 2024-02-29. The most current one was submitted on 2023-02-15. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Citibank N.A owns over 3/4 of shares. The corporate PSC can be reached at Greenwich Street, 10013 New York, New York. Canada Square Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Hospital Road, Grand Cayman.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-02-28 director's details were changed filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
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