Canada Square Investments Limited (Companies House Registration Number 08405543) is a private limited company established on 2013-02-15. The firm is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Having undergone a change in 2013-02-25, the previous name the business used was Huron Property Investments Limited. Canada Square Investments Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Canada Square Investments Limited
Number 08405543
Date of Incorporation: Fri, 15th Feb 2013
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

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jonathan W. (in the company from 30 August 2019), John K. (appointment date: 12 April 2019). 1 secretary is in the company: Simon C. (appointed on 12 April 2019). The official register reports 2 persons of significant control, namely: Citibank N.A can be found at Greenwich Street, 10013 New York, New York. The corporate PSC has over 3/4 of shares,. Canada Square Holdings Limited can be found at Hospital Road, George Town, Grand Cayman. The corporate PSC has over 3/4 of shares,.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2021-02-15
filed on: 15th, February 2021 | confirmation statement
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