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Citrus Holdco Limited

Adresa
3rd Floor
126-128 Buckingham Palace Road
London
SW1W 9SA
VAT ID (DIČ) no VAT ID available
Company No. 12137070 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Citrus UK Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    D'Hauterives, Guillaume Poitrinal Status: Ceased Notified: 02/08/2019 Ceased: 02/08/2019 Date of Birth: 12/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aquien, Alexandre London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Icamap Co-Founder Role: Director Country of Residence: France Nationality: French
    Cadim Fonds Inc., Montreal, Quebec, Canada Status: Active Notified: 02/01/2020 Role: Director
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 27/09/2021 Role: Secretary
    Meijer, Hermanus Martinus Maria London, United Kingdom Status: Active Notified: 02/08/2019 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Pagliaro, Alessandro London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 13/11/2023 Date of Birth: 04/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Easyhotel Limited Status: Active Notified: 01/10/2019 Companies House Number: 09035738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more