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Nom

Cheetah Holdco Limited
Adresse
C/O The Office Group
2 Stephen Street
London
W1T 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10832166 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Schwarzman, Stephen Status: Active Notified: 22/06/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 22/06/2017 Role: Secretary
    Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, James William London, England Status: Active Notified: 24/06/2024 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Charles Richard London, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 09/10/2023 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 22/06/2017 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambkin, Jennifer Elizabeth, Mrs London, England Status: Ceased Notified: 04/10/2023 Ceased: 31/05/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Scott, Duncan Alan London, England Status: Ceased Notified: 21/03/2022 Ceased: 31/05/2024 Date of Birth: 08/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vrana, Michael David London, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 19/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB Cheetah Bidco Limited Status: Active Notified: 04/07/2017 Companies House Number: 10819465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fora Space Limited Status: Active Notified: 05/09/2024 Companies House Number: 09826907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TOG 2 (Germany) Limited Status: Active Notified: 05/09/2024 Companies House Number: 11122169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TOG 5 (France) Limited Status: Active Notified: 05/09/2024 Companies House Number: 12002808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TOG UK Properties Limited Status: Active Notified: 05/09/2024 Companies House Number: 11812838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Office Group Midco Limited Status: Active Notified: 05/09/2024 Companies House Number: 07355718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •