Citrus Holdco Limited

Company Name	Citrus Holdco Limited
Company Status	Active
Company Number	12137070
Category	Private Limited Company
Incorporation Date	2 August 2019(4 years, 8 months ago)
Previous Name	Citrus UK Bidco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hermanus Martinus Maria Meijer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	02 August 2019(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Alexandre Aquien
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	13 November 2023(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Icamap Co-Founder
Country of Residence	France
Correspondence Address	3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA

Director Name	Cadim Fonds Inc. (Corporation)
Status	Current
Appointed	02 January 2020(5 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	1001 Square Victoria Montreal Quebec Canada

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 September 2021(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Charles Henri Persello
Date of Birth	November 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2020(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	02 March 2020(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Alessandro Pagliaro
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2022(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA

Location

Registered Address	3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

30 November 2023	Group of companies' accounts made up to 31 December 2022 (61 pages)
14 November 2023	Appointment of Mr Alexandre Aquien as a director on 13 November 2023 (2 pages)
13 November 2023	Termination of appointment of Alessandro Pagliaro as a director on 13 November 2023 (1 page)
27 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
1 August 2023	Confirmation statement made on 1 August 2023 with updates (5 pages)
30 September 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
26 September 2022	Statement of capital following an allotment of shares on 19 September 2022 GBP 1,684,816 (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
31 May 2022	Cessation of Guillaume Poitrinal D'hauterives as a person with significant control on 2 August 2019 (1 page)
31 May 2022	Notification of a person with significant control statement (2 pages)
12 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 1,550,289.69 (3 pages)
8 April 2022	Group of companies' accounts made up to 30 September 2021 (53 pages)
7 March 2022	Termination of appointment of Charles Henri Persello as a director on 1 March 2022 (1 page)
7 March 2022	Appointment of Alessandro Pagliaro as a director on 1 March 2022 (2 pages)
21 February 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 1,445,026.53 (3 pages)
29 September 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 27 September 2021 (2 pages)
29 September 2021	Termination of appointment of Bernadette Clare Young as a secretary on 27 September 2021 (1 page)
17 August 2021	Confirmation statement made on 1 August 2021 with updates (5 pages)
8 August 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 1,444,960.34 (4 pages)
24 May 2021	Group of companies' accounts made up to 30 September 2020 (52 pages)
8 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,444,428.34 (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,444,378.34 (4 pages)
11 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,444,289.48 (3 pages)
10 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,444,279.68 (3 pages)
17 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,326,946.34 (3 pages)
15 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,325,184.72 (3 pages)
14 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,326,871.34 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 1,128,342.61 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,123,147.59 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 1,127,809.27 (3 pages)
18 September 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,123,186.68 (3 pages)
17 September 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 1,121,271.63 (3 pages)
17 September 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 1,123,108.51 (3 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
8 April 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 1,120,628.56 (3 pages)
8 April 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 1,004,839.08 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 1,004,826.92 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 1,004,814.77 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 1,004,655.97 (3 pages)
3 April 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 1,004,580.1 (3 pages)
2 April 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 1,004,504.22 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 1,004,292.75 (3 pages)
20 March 2020	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB United Kingdom to 3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA on 20 March 2020 (1 page)
20 March 2020	Director's details changed for Mr Hermanus Martinus Maria Meijer on 20 March 2020 (2 pages)
20 March 2020	Appointment of Ms Bernadette Clare Young as a secretary on 2 March 2020 (2 pages)
20 March 2020	Director's details changed for Mr Charles Henri Persello on 20 March 2020 (2 pages)
21 February 2020	Memorandum and Articles of Association (40 pages)
20 February 2020	Memorandum and Articles of Association (40 pages)
15 February 2020	Change of name notice (2 pages)
15 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-04 (4 pages)
13 January 2020	Memorandum and Articles of Association (27 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 January 2020	Appointment of Cadim Fonds Inc. as a director on 2 January 2020 (2 pages)
2 January 2020	Appointment of Mr Charles Henri Persello as a director on 2 January 2020 (2 pages)
2 December 2019	Statement of capital following an allotment of shares on 8 November 2019 GBP 1,004,081.29 (3 pages)
23 October 2019	Current accounting period extended from 31 December 2019 to 30 September 2020 (1 page)
17 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 755,755.02 (3 pages)
17 October 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 754,769.43 (3 pages)
30 August 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 730,097.91 (3 pages)
30 August 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 754,547.91 (3 pages)
19 August 2019	Change of details for Mr Guillaume Poitrinal D'hauterives as a person with significant control on 4 August 2019 (2 pages)
19 August 2019	Statement of capital following an allotment of shares on 4 August 2019 GBP 0.02 (3 pages)
2 August 2019	Incorporation Statement of capital on 2019-08-02 GBP .01 (38 pages)
2 August 2019	Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page)

Citrus Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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