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Cheetah Holdco Limited

10832166

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O THE OFFICE GROUP, LONDON, W1T 1AN
Incorporated 22/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Laurent Lucien Claude Machenaud

director · Since 06/06/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 17 other boards

Mr Umberto Cambiaso

director · Since 01/03/2025

INVESTMENT VICE PRESIDENT

ITALIAN · ENGLAND · Age 34

Also on 11 other boards

Mr Jonathan Andrew Hodes

director · Since 23/09/2025

CFO

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

The Office Group Securities Limited

75–100% shares
75–100% votes
Appoint directors

C/O The Office Group, 2 Stephen Street, London, W1T 1AN

Reg: 15762902 · Register Of Companies · Limited Liability Company

Notified 12/08/2024

Former PSCs

Mr Stephen Schwarzman

Ceased 12/08/2024

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024Satisfied 27/05/2026