CANADA SQUARE OPERATIONS LIMITED

LEI: BQ0IZIVZ90H24X1GGF03
United Kingdom
Last updated: May 9, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
BQ0IZIVZ90H24X1GGF03
Registration ID
02999842(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

CANADA SQUARE OPERATIONS LIMITED(Language: en)

Other Names

  • CANADA SQUARE OPERATIONS PLC(Language: en)

  • EGG BANKING PLC(Language: en)

  • PRUDENTIAL BANKING PLC(Language: en)

  • PRUDENTIAL FOUR PLC(Language: en)

  • PRUDENTIAL FOUR LIMITED(Language: en)

  • GS FOUR LIMITED(Language: en)

Addresses

Legal Address

Citigroup Centre
Canada Square
Canary Wharf
London, GB-LND, E14 5LB, United Kingdom

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Headquarters Address

Citigroup Centre
Canada Square
Canary Wharf
London, GB-LND, E14 5LB, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 27, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CANADA SQUARE OPERATIONS LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493005C2VD166LVC745, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

  1. Match the legal name "CANADA SQUARE OPERATIONS LIMITED" to the entity you expect.
  2. Check local registration number 02999842 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 02999842.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CANADA SQUARE OPERATIONS LIMITED, identified by the LEI BQ0IZIVZ90H24X1GGF03. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02999842) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on May 9, 2026, and a scheduled renewal date of May 27, 2027.

Maintaining an active and up-to-date LEI is crucial for CANADA SQUARE OPERATIONS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 02999842).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2012
  • Last Updated
    May 9, 2026
  • Next Renewal
    May 27, 2027

Validation

Primary Validation

Authority ID
RA000585
Registration Number
02999842

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493005C2VD166LVC745

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493005C2VD166LVC745
Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
LEI: XS7V7LJTUBJEYYGPK211
Siblings
CANADA SQUARE OPERATIONS LIMITED
LEI: BQ0IZIVZ90H24X1GGF03
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found