Introduction
Watch Company
C
CITRUS MIDCO LIMITED
CITRUS MIDCO LIMITED is an active company incorporated on 9 July 2025 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CITRUS MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16570901
LTD Company
Age
N/A Years
Incorporated 9 July 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 31 January 2027
Period: 9 July 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Manor House Church Street Leatherhead, KT22 8DN,
Previous Addresses
38 Seymour Street London W1H 7BP United Kingdom
From: 9 July 2025To: 14 August 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEELEY, James Richard
ActiveChurch Street, LeatherheadKT22 8DN
Born June 1963
Director
Appointed 06 Aug 2025
DEELEY, James Richard
Church Street, LeatherheadKT22 8DN
Born June 1963
Director
06 Aug 2025
Active
STEADMAN, Paul James
ActiveChurch Street, LeatherheadKT22 8DN
Born November 1966
Director
Appointed 06 Aug 2025
STEADMAN, Paul James
Church Street, LeatherheadKT22 8DN
Born November 1966
Director
06 Aug 2025
Active
KEE, Fergus Alexander
ResignedChurch Street, LeatherheadKT22 8DN
Born April 1960
Director
Appointed 06 Aug 2025
Resigned 31 Jan 2026
KEE, Fergus Alexander
Church Street, LeatherheadKT22 8DN
Born April 1960
Director
06 Aug 2025
Resigned 31 Jan 2026
Resigned
THORNE, Emma
ResignedChurch Street, LeatherheadKT22 8DN
Born December 1982
Director
Appointed 09 Jul 2025
Resigned 29 Oct 2025
THORNE, Emma
Church Street, LeatherheadKT22 8DN
Born December 1982
Director
09 Jul 2025
Resigned 29 Oct 2025
Resigned
BRIDGES FUND MANAGEMENT LIMITED
ResignedSeymour Street, LondonW1H 7BP
Corporate director
Appointed 09 Jul 2025
Resigned 31 Jan 2026
BRIDGES FUND MANAGEMENT LIMITED
Seymour Street, LondonW1H 7BP
Corporate director
09 Jul 2025
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Citrus Topco Limited
ActiveSeymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2025
Citrus Topco Limited
Seymour Street, LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2025