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Nom

Cheetah Bidco 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 10819465 Show on Companies House
Accountsfull
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cheetah Holdco Limited Status: Active Notified: 04/07/2017 Companies House Number: 10832166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Status: Ceased Notified: 14/06/2017 Ceased: 14/06/2017 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    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: 14/06/2017 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
    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: 14/06/2017 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 06307550
    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, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 19/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TOG 1 (US) Limited Status: Active Notified: 21/12/2017 Companies House Number: 11122090 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 CH Topco Limited Status: Active Notified: 27/09/2019 Companies House Number: 12232081 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 GH Holdco Limited Status: Active Notified: 06/07/2021 Companies House Number: 13497524 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 GH Propco Limited Status: Active Notified: 07/07/2021 Companies House Number: 13497657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •