CHEETAH BIDCO LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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06/03/256 March 2025 Appointment of Mr Umberto Cambiaso as a director on 2025-03-01

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05/03/255 March 2025 Termination of appointment of James William Spencer as a director on 2025-02-27

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/08/2414 August 2024 Director's details changed for Mr Jason Marshall Blank on 2024-08-08

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26/06/2426 June 2024 Appointment of Mr James William Spencer as a director on 2024-06-24

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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13/06/2413 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Resolutions

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31/05/2431 May 2024 Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

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29/05/2429 May 2024 Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

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02/04/242 April 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-03-14

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29/03/2429 March 2024 Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

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21/03/2421 March 2024 Director's details changed for Mr Jason Marshall Blank on 2024-03-21

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21/03/2421 March 2024 Change of details for Cheetah Holdco Limited as a person with significant control on 2024-03-21

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21/03/2421 March 2024 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 2024-03-21

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11/03/2411 March 2024 Full accounts made up to 2022-12-31

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29/06/2329 June 2023 Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29

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20/06/2320 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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16/06/2316 June 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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20/01/2320 January 2023 Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Matthew Allan Green as a director on 2023-01-17

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16/01/2316 January 2023 Termination of appointment of Duncan Alan Scott as a director on 2022-09-19

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07/01/237 January 2023 Full accounts made up to 2021-12-31

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20/10/2220 October 2022 Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

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20/10/2220 October 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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19/10/2219 October 2022 Termination of appointment of Michael David Vrana as a director on 2022-09-19

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19/10/2219 October 2022 Termination of appointment of James Christopher Seppala as a director on 2022-09-19

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19/10/2219 October 2022 Termination of appointment of Charles Richard Green as a director on 2022-09-19

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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01/04/221 April 2022 Appointment of Mr Duncan Alan Scott as a director on 2022-03-21

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01/04/221 April 2022 Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-21

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01/04/221 April 2022 Termination of appointment of James Robert Lock as a director on 2022-03-21

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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30/07/2130 July 2021 Director's details changed for Mr Charles Richard Green on 2020-10-17

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26/07/2126 July 2021 Cessation of Stephen Schwarzman as a person with significant control on 2017-06-14

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22/07/2122 July 2021 Confirmation statement made on 2021-06-13 with no updates

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01/06/201 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / CHEETAH HOLDCO LIMITED / 27/03/2020

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAX

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27/04/2027 April 2020 TERMINATE DIR APPOINTMENT

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27/04/2027 April 2020 DIRECTOR APPOINTED MRS EMMA JANE MORTON

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN

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29/11/1829 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEETAH HOLDCO LIMITED

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28/11/1828 November 2018 STATEMENT BY DIRECTORS

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28/11/1828 November 2018 SOLVENCY STATEMENT DATED 27/11/18

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28/11/1828 November 2018 REDUCE ISSUED CAPITAL 27/11/2018

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28/11/1828 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 111681279.00

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08/10/188 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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08/10/188 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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08/10/188 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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13/09/1813 September 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR OLIVER ANDREW EDWARD OLSEN

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13/02/1813 February 2018 DIRECTOR APPOINTED MR CHARLES RICHARD GREEN

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13/02/1813 February 2018 DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN

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09/10/179 October 2017 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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26/07/1726 July 2017 DIRECTOR APPOINTED MR ANDREW LAX

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26/07/1726 July 2017 DIRECTOR APPOINTED MR JAMES CHRISTOPHER SEPPALA

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES

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26/07/1726 July 2017 DIRECTOR APPOINTED MR JAMES ROBERT LOCK

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23/06/1723 June 2017 DIRECTOR APPOINTED MR FARHAD MAWJI-KARIM

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV

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23/06/1723 June 2017 DIRECTOR APPOINTED MR MICHAEL DAVID VRANA

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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