CHEETAH HOLDCO LIMITED
Overview
| Company Name | CHEETAH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10832166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEETAH HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHEETAH HOLDCO LIMITED located?
| Registered Office Address | C/O The Office Group 2 Stephen Street W1T 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEETAH HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEETAH HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for CHEETAH HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Andrew Hodes as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oliver Andrew Edward Olsen as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 37 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Umberto Cambiaso as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Spencer as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 81 pages | AA | ||
Registration of charge 108321660001, created on Sep 05, 2024 | 30 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Notification of The Office Group Securities Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||
Cessation of Stephen Schwarzman as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Jason Marshall Blank on Aug 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr James William Spencer as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Duncan Alan Scott as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Enrico Gavino Sanna as a director on May 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Oliver Andrew Edward Olsen on May 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael Paul Hitchcock as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on Mar 21, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Duncan Alan Scott on Mar 21, 2024 | 2 pages | CH01 | ||
Who are the officers of CHEETAH HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLANK, Jason Marshall | Director | 2 Stephen Street W1T 1AN London C/O The Office Group England | England | British | 300523120002 | |||||||||
| CAMBIASO, Umberto | Director | Wardour Street W1F 0UB London 89 England | England | Italian | 294646910001 | |||||||||
| HODES, Jonathan Andrew | Director | 2 Stephen Street W1T 1AN London C/O The Office Group England | England | British | 140632920001 | |||||||||
| MACHENAUD, Laurent Lucien Claude | Director | Berkeley Square W1J 5AL London 40 England | England | French | 197849190002 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| DAVIES, Simon David Austin | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 197508390001 | |||||||||
| GREEN, Charles Richard | Director | Great Portland Street W1W 5PL London 179 United Kingdom | England | British | 92344010004 | |||||||||
| HITCHCOCK, Michael Paul | Director | Stephen Street W1T 1AN London 2 England | England | British | 44917990002 | |||||||||
| KATAKY, Gemma Nandita | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 208442910001 | |||||||||
| LAMBKIN, Jennifer Elizabeth | Director | 2 Stephen Street W1T 1AN London C/O The Office Group England | England | British | 308207180001 | |||||||||
| LAX, Andrew | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | 236031820001 | |||||||||
| LOCK, James Robert | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 195412690001 | |||||||||
| MAWJI-KARIM, Farhad | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 166000930001 | |||||||||
| MORTON, Emma Jane | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 264422520001 | |||||||||
| OLSEN, Oliver Andrew Edward | Director | Great Portland Street W1W 5PL London 179 United Kingdom | England | British | 92343980006 | |||||||||
| RIO GREEN, Matthew Allan | Director | Great Portland Street W1W 5PL London 179 United Kingdom | United Kingdom | British | 213084370001 | |||||||||
| SANNA, Enrico Gavino | Director | Stephen Street W1T 1AN London 2 England | England | Italian | 151091380002 | |||||||||
| SCOTT, Duncan Alan | Director | 2 Stephen Street W1T 1AN London C/O The Office Group England | United Kingdom | British | 289446510001 | |||||||||
| SEPPALA, James Christopher | Director | c/o Blackstone Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 236031470001 | |||||||||
| SPENCER, James William | Director | Wardour Street W1F 0UB London 89 England | England | British | 199024150002 | |||||||||
| TAYLOR, Rebecca Louise | Director | St James's Square SW1Y 4LB London 12 United Kingdom | United Kingdom | New Zealander | 280931220001 | |||||||||
| VRANA, Michael David | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | American | 197849520002 |
Who are the persons with significant control of CHEETAH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Office Group Securities Limited | Aug 12, 2024 | 2 Stephen Street W1T 1AN London C/O The Office Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Schwarzman | Jun 22, 2017 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHEETAH HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0