Firmoscan
Active02999842Private limited companyLondon

CANADA SQUARE OPERATIONS LIMITED

Significant control: Citigroup Inc (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

CANADA SQUARE OPERATIONS LIMITED is an active private limited company (company number 02999842) incorporated on 9 December 1994, registered in London. Its registered activity is banks (SIC 64191). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 84 companies in banks in London with filed accounts; the median reports net assets of £1,000 and is 9 years old.

02

Ownership and control

1 active · 1 other
  • Citigroup Inc
    corporate entity, United States Of America · since 12 November 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Citi Financial Holdings Limited
    corporate entity, England And Wales · since 6 April 2016 · ceased 11 December 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 December 199431 yrs ago
First accounts due
9 September 199611006 days overdue
Confirmation statement due
23 December 2026in 56 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64191
Banks
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 9 December 1994
  • Accounts past their due dateDue 9 September 1996

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 56 days
  2. First accounts due11006 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (banks), closest in incorporation date

All companies incorporated on 9 December 1994 · in Dec 1994.

09

Reminders for CANADA SQUARE OPERATIONS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.