Citrus Holdco Limited

12137070

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Audley House, 13 Palace St, London, SW1E 5HX

Incorporated 02/08/2019

Previously known as

Citrus Uk Bidco Limited · until 15/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Hermanus Martinus Maria Meijer

director · Since 02/08/2019

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 51

Cadim Fonds Inc.

director · Since 02/01/2020

Indigo Corporate Secretary Limited

secretary · Since 27/09/2021

Also on 186 other boards

Mr Alexandre Aquien

director · Since 13/11/2023

ICAMAP CO-FOUNDER

FRENCH · FRANCE · Age 44

Hermanus Martinus Maria Meijer

director · Since 02/08/2019

Dutch · United Kingdom · Age 51

Cadim Fonds Inc.

corporate director · Since 02/01/2020

Reg: 11440710451 · CANADA

Indigo Corporate Secretary Limited

corporate secretary · Since 27/09/2021

Reg: 13253973

Also on 186 other boards

Alexandre Aquien

director · Since 13/11/2023

French · France · Age 44

Former

Bernadette Clare Young

secretary · Resigned 27/09/2021

Charles Henri Persello

director · Resigned 01/03/2022

Alessandro Pagliaro

director · Resigned 13/11/2023

Persons with Significant Control

Former PSCs

Mr Guillaume Poitrinal D'Hauterives

Ceased 02/08/2019

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Audley House

2026-07-29

AUDLEY HOUSE

post town → London

2026-07-29

LONDON

officer appointed → INDIGO CORPORATE SECRETARY LIMITED

2026-07-29

officer appointed → AQUIEN, Alexandre

2026-07-29

officer appointed → MEIJER, Hermanus Martinus Maria

2026-07-29

officer appointed → CADIM FONDS INC.

2026-07-29