CHEETAH HOLDCO LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-21 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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29/09/2429 September 2024 Group of companies' accounts made up to 2023-12-31

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16/09/2416 September 2024 Registration of charge 108321660001, created on 2024-09-05

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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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14/08/2414 August 2024 Cessation of Stephen Schwarzman as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Notification of The Office Group Securities Limited as a person with significant control on 2024-08-12

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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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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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06/06/246 June 2024 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

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30/05/2430 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 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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21/03/2421 March 2024 Director's details changed for Mr Duncan Alan Scott on 2024-03-21

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21/03/2421 March 2024 Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-03-21

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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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11/03/2411 March 2024 Group of companies' accounts made up to 2022-12-31

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09/11/239 November 2023 Director's details changed for Miss Jennifer Elizabeth Lambkin on 2023-10-04

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08/11/238 November 2023 Appointment of Miss Jennifer Elizabeth Lambkin as a director on 2023-10-04

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16/10/2316 October 2023 Termination of appointment of Charles Richard Green as a director on 2023-10-09

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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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26/06/2326 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with updates

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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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07/03/237 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-19

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07/03/237 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-19

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01/02/231 February 2023 Change of details for Mr Stephen Schwarzman as a person with significant control on 2022-09-19

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

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07/01/237 January 2023 Group of companies' 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 James Christopher Seppala 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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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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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Change of share class name or designation

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Memorandum and Articles of Association

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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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 Appointment of Mr Duncan Alan Scott as a director on 2022-03-21

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09/02/229 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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08/02/228 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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05/01/225 January 2022 Purchase of own shares.

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13/12/2113 December 2021 Cancellation of shares. Statement of capital on 2021-11-08

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16/11/2116 November 2021 Group of companies' 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 Change of details for Mr Stephen Schwarzman as a person with significant control on 2017-06-22

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH 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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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAX

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

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27/04/2027 April 2020 TERMINATE DIR APPOINTMENT

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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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11/03/2011 March 2020 15/01/20 STATEMENT OF CAPITAL GBP 2884608.36

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11/03/2011 March 2020 15/01/20 STATEMENT OF CAPITAL GBP 2887225.25

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05/03/205 March 2020 RETURN OF PURCHASE OF OWN SHARES

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05/03/205 March 2020 RETURN OF PURCHASE OF OWN SHARES

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19/11/1919 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 2876058.29

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19/11/1919 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 2856702.28

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19/11/1919 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 2889842.14

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18/11/1918 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 2841495.9

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14/10/1914 October 2019 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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10/10/1910 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 08/07/19 STATEMENT OF CAPITAL GBP 2428790.87

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26/07/1926 July 2019 RETURN OF PURCHASE OF OWN SHARES

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02/07/192 July 2019 RETURN OF PURCHASE OF OWN SHARES

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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18/06/1918 June 2019 14/05/19 STATEMENT OF CAPITAL GBP 2160664.84

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17/06/1917 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 2432988.44

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14/06/1914 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 2404481.62

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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 STEPHEN SCHWARZMAN

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

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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 28/11/18 STATEMENT OF CAPITAL GBP 2164586.21

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08/10/188 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 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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11/09/1811 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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04/07/184 July 2018 27/03/18 STATEMENT OF CAPITAL GBP 3449858.62

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04/07/184 July 2018 11/12/17 STATEMENT OF CAPITAL GBP 3222858.62

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03/07/183 July 2018 06/07/17 STATEMENT OF CAPITAL GBP 0.01

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20/12/1720 December 2017 DIRECTOR APPOINTED MR CHARLES RICHARD GREEN

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20/12/1720 December 2017 DIRECTOR APPOINTED MR OLIVER ANDREW EDWARD OLSEN

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19/12/1719 December 2017 DIRECTOR APPOINTED MR MATTHEW GREEN

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18/12/1718 December 2017 ADOPT ARTICLES 11/12/2017

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18/12/1718 December 2017 ARTICLES OF ASSOCIATION

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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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22/06/1722 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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