Citrus Holdco Limited
Company 12137070 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hermanus Martinus Maria Meijer Director · appointed 2019
- Alexandre Aquien Director · appointed 2023
4.8y median 4.8y
average tenure
7y
longest tenure
Directors past 6 years
- Hermanus Martinus Maria Meijer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexandre Aquien Director · appointed 2023
Portfolio (1)
- Hermanus Martinus Maria Meijer Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Icamap Advisory S.A.R.L. 1 shared director
Deterministic, from public records.
Company details
| Number | 12137070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2019 |
| Address | AUDLEY HOUSE, 13 PALACE ST, LONDON, SW1E 5HX |
| Accounts next due | 29/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guillaume Poitrinal D'Hauterives ceased 2019-08-02
25-50% voting · notified 2019-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easyhotel Limited ceased 2025-06-04
75-100% shares, 75-100% voting · notified 2019-10-01
Officers (6)
- Alexandre Aquien Director · appointed 2023
- Cadim Fonds INC. Corporate-director · appointed 2020
- Hermanus Martinus Maria Meijer Director · appointed 2019
Show 3 former officers
- Alessandro Pagliaro Director · appointed 2022 · resigned 2023
- Bernadette Clare Young Secretary · appointed 2020 · resigned 2021
- Charles Henri Persello Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record