Citrus Midco Limited

16570901

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Manor House, Church Street, Leatherhead, KT22 8DN

Incorporated 09/07/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul James Steadman

director · Since 06/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr James Richard Deeley

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Paul James Steadman

director · Since 06/08/2025

British · United Kingdom · Age 59

James Richard Deeley

director · Since 06/08/2025

British · United Kingdom · Age 63

Former

Emma Frances Thorne

director · Resigned 29/10/2025

Bridges Fund Management Limited

corporate director · Resigned 31/01/2026

Fergus Alexander Kee

director · Resigned 31/01/2026

Persons with Significant Control

Citrus Topco Limited

75–100% shares

75–100% votes

Appoint directors

38, Seymour Street, London, W1H 7BP

Reg: 16570789 · Companies House, England & Wales · Limited By Shares

Notified 09/07/2025

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/08/2025Registered 12/08/2025

Charge

outstanding

BRIDGES INCLUSIVE GROWTH FUND GP LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/08/2025Registered 11/08/2025

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Manor House

2026-07-23

MANOR HOUSE

post town → Leatherhead

2026-07-23

LEATHERHEAD

officer appointed → DEELEY, James Richard

2026-07-23

officer appointed → STEADMAN, Paul James

2026-07-23