Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Canada Square Investments Limited
- Incorporated
- 15 February 2013 (13 years)
- Previously known as
- Huron Property Investments Limited (until 25 February 2013)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Citibank N.A
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup Centre Canada SquareCanary WharfLondonE14 5LB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
South African,British
Born February 1978 (48)
Director · Appointed 18 June 2021
British
Born October 1971 (55)
Cumming, Simon
Secretary · Appointed 12 April 2019
Officer history (9 former)
7 August 2026
7 August 2026
13 January 2025
13 January 2025
25 March 2022
18 June 2021
12 October 2020
30 August 2019
30 August 2019
12 April 2019
12 April 2019
12 April 2019
12 April 2019
Appointed Cumming, Simon as Secretary
12 April 2019
12 April 2019
12 April 2019
30 September 2015
29 September 2015
25 February 2013
15 February 2013
15 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Citibank N.A
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Incorp. With Limited Liability
Reg. no. Charter 1461
Holdings 1
Companies where Canada Square Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2019
Ceased Canada Square Holdings Limited — Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions |
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