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Citrus-Lime Topco Limited

16839694

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lantern House, The Ellers, Ulverston, LA12 0AA
Incorporated 07/11/2025

Compliance

Next accounts due

07/08/2027

On track

Confirmation statement

Last:

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil David Mcquillan

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr David George Quantrell

director · Since 20/11/2025

BRITISH · ENGLAND · Age 65

Also on 4 other boards

James Edward Steel

director · Since 20/11/2025

BRITISH · ENGLAND · Age 47

Mr Joshuah St Aubrun Bean

director · Since 20/11/2025

BRITISH · ENGLAND · Age 32

Mr Neil James Wright

director · Since 20/11/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Neil David Mcquillan

director · Since 07/11/2025

British · United Kingdom · Age 49

Neil James Wright

director · Since 20/11/2025

British · England · Age 41

Joshuah St Aubrun Bean

director · Since 20/11/2025

British · England · Age 32

David George Quantrell

director · Since 20/11/2025

British · England · Age 65

James Edward Steel

director · Since 20/11/2025

British · England · Age 47

Persons with Significant Control

Bgf Nominees Limited

25–50% shares
25–50% votes

Watergate House 13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · Companies House · Private Limited Company

Notified 20/11/2025

Former PSCs

Mr Neil David Mcquillan

Ceased 20/11/2025

Charges1 outstanding

A registered charge
outstanding

Bgf Nominees Limited as Security Trustee

Created 20/11/2025Registered 27/11/2025

Change History

officer appointedBEAN, Joshuah St Aubrun
2026-07-23
officer appointedMCQUILLAN, Neil David
2026-07-23
officer appointedQUANTRELL, David George
2026-07-23
officer appointedSTEEL, James Edward
2026-07-23
officer appointedWRIGHT, Neil James
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Lantern House
2026-07-23

LANTERN HOUSE

post townUlverston
2026-07-23

ULVERSTON