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CITRUS HOLDCO LIMITED

CITRUS HOLDCO LIMITED is an active private limited company, incorporated on 2 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CITRUS HOLDCO LIMITED previously had the company name CITRUS UK BIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12137070
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2126-128 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date30/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/02/2020 onwards:
CITRUS HOLDCO LIMITED
Prior to 15/02/2020:
CITRUS UK BIDCO LIMITED

Directors

(The company's officers)
MR ALEXANDRE AQUIEN
(~42 year old French national)
3RD FLOOR 126-128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ICAMAP CO-FOUNDER
  • Usually resident in FRANCE
Appointed on 13/11/2023
CADIM FONDS INC.
1001 SQUARE VICTORIA, MONTREAL, QUEBEC, CANADA
  • Current Director
Appointed on 02/01/2020
MR HERMANUS MARTINUS MARIA MEIJER
(~49 year old Dutch national)
3RD FLOOR 126-128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2019
INDIGO CORPORATE SECRETARY LIMITED
MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, ENGLAND
  • Current Secretary
Appointed on 27/09/2021

Connections

(Shared officers)
7IM HOLDINGS LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM TRUSTEES LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AGENCY ADMINISTRATION LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AMICUS WEALTH LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
APPRECIATE LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CITRUS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of CITRUS HOLDCO LIMITED at local scale
Map of CITRUS HOLDCO LIMITED at local scale
Map of CITRUS HOLDCO LIMITED at district scale
Map of CITRUS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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