Introduction
Watch Company
C
CITRUS-LIME TOPCO LIMITED
CITRUS-LIME TOPCO LIMITED is an active company incorporated on 7 November 2025 with the registered office located in Ulverston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CITRUS-LIME TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16839694
LTD Company
Age
N/A Years
Incorporated 7 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 7 August 2027
Period: 7 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Lantern House The Ellers Ulverston, LA12 0AA,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BEAN, Joshuah St Aubrun
ActiveThe Ellers, UlverstonLA12 0AA
Born January 1994
Director
Appointed 20 Nov 2025
BEAN, Joshuah St Aubrun
The Ellers, UlverstonLA12 0AA
Born January 1994
Director
20 Nov 2025
Active
MCQUILLAN, Neil David
ActiveThe Ellers, UlverstonLA12 0AA
Born May 1977
Director
Appointed 07 Nov 2025
MCQUILLAN, Neil David
The Ellers, UlverstonLA12 0AA
Born May 1977
Director
07 Nov 2025
Active
QUANTRELL, David George
ActiveThe Ellers, UlverstonLA12 0AA
Born January 1961
Director
Appointed 20 Nov 2025
QUANTRELL, David George
The Ellers, UlverstonLA12 0AA
Born January 1961
Director
20 Nov 2025
Active
STEEL, James Edward
ActiveThe Ellers, UlverstonLA12 0AA
Born January 1979
Director
Appointed 20 Nov 2025
STEEL, James Edward
The Ellers, UlverstonLA12 0AA
Born January 1979
Director
20 Nov 2025
Active
WRIGHT, Neil James
ActiveThe Ellers, UlverstonLA12 0AA
Born January 1985
Director
Appointed 20 Nov 2025
WRIGHT, Neil James
The Ellers, UlverstonLA12 0AA
Born January 1985
Director
20 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Nominees Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2025
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2025
Active
Mr Neil David Mcquillan
CeasedThe Ellers, UlverstonLA12 0AA
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Ceased 20 Nov 2025
Mr Neil David Mcquillan
The Ellers, UlverstonLA12 0AA
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Ceased 20 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2025