Cheetah Holdco Limited

Active10832166 Private limited company
Incorporated
22 June 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
C/o The Office Group
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born October 1968 (58)
Director · Appointed 1 March 2025
Italian
Born March 1992 (34)
Director · Appointed 6 June 2023
French
Born July 1979 (47)
Director · Appointed 19 September 2022
British
Born August 1971 (55)
Officer history (18 former)
23 September 2025
Appointed Hodes, Jonathan Andrew as Director
23 September 2025
Resigned Olsen, Oliver Andrew Edward as Director
1 March 2025
Appointed Cambiaso, Umberto as Director
27 February 2025
Resigned Spencer, James William as Director
24 June 2024
Appointed Spencer, James William as Director
31 May 2024
Resigned Scott, Duncan Alan as Director
31 May 2024
Resigned Lambkin, Jennifer Elizabeth as Director
28 May 2024
Resigned Sanna, Enrico Gavino as Director
28 March 2024
Resigned Hitchcock, Michael Paul as Director
14 March 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
9 October 2023
Resigned Green, Charles Richard as Director
4 October 2023
Appointed Lambkin, Jennifer Elizabeth as Director
6 June 2023
Appointed Machenaud, Laurent Lucien Claude as Director
5 June 2023
Resigned Kataky, Gemma Nandita as Director
19 January 2023
Appointed Hitchcock, Michael Paul as Director
17 January 2023
Resigned Rio Green, Matthew Allan as Director
19 September 2022
Appointed Sanna, Enrico Gavino as Director
19 September 2022
Resigned Vrana, Michael David as Director
19 September 2022
Appointed Blank, Jason Marshall as Director
19 September 2022
Resigned Seppala, James Christopher as Director
21 March 2022
Resigned Taylor, Rebecca Louise as Director
21 March 2022
Appointed Scott, Duncan Alan as Director
30 July 2021
Resigned Morton, Emma Jane as Director
30 July 2021
Appointed Taylor, Rebecca Louise as Director
17 April 2020
Appointed Morton, Emma Jane as Director
17 April 2020
Resigned Lax, Andrew as Director
25 September 2019
Appointed Kataky, Gemma Nandita as Director
25 September 2019
Resigned Lock, James Robert as Director
11 December 2017
Appointed Rio Green, Matthew Allan as Director
11 December 2017
Appointed Olsen, Oliver Andrew Edward as Director
11 December 2017
Appointed Green, Charles Richard as Director
4 July 2017
Appointed Lax, Andrew as Director
4 July 2017
Appointed Seppala, James Christopher as Director
4 July 2017
Appointed Lock, James Robert as Director
4 July 2017
Resigned Davies, Simon David Austin as Director
4 July 2017
Resigned Mawji-Karim, Farhad as Director
22 June 2017
Appointed Davies, Simon David Austin as Director
22 June 2017
Appointed Mawji-Karim, Farhad as Director
22 June 2017
Appointed Vrana, Michael David as Director
22 June 2017
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15762902
Former controllers (1)
12 August 2024
Ceased Stephen Schwarzman — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Cheetah Holdco Limited This company Owns 75–100% of shares
Cheetah Bidco Limited Owns 75–100% of shares
Tog CH Topco Limited Owns 75–100% of shares
Fora Space Limited Owns 75–100% of shares
Fora Thames Tower Limited Owns more than 25% of shares
Hollybush Gardens Limited Owns more than 25% of shares
The Office Group Midco Limited Owns 75–100% of shares
The Office Group Properties Limited Owns 75–100% of shares
Tog 7 Limited Owns 75–100% of shares
The Office Group Operations Limited Owns 75–100% of shares
Tog 1 (US) Limited Owns 75–100% of shares
Tog 3 (Ireland) Limited Owns 75–100% of shares
Tog 5 (France) Limited In liquidationOwns 75–100% of shares
Tog 6 Limited In liquidationOwns 75–100% of shares
Tog UK Pledgeco Ltd Owns 75–100% of shares
Tog UK Properties Limited Owns 75–100% of shares
The Office Group Imh Limited Owns 75–100% of shares
The Office Group Limited Owns 75–100% of shares
Brandon House Limited Owns more than 25% of shares
Broadwick Street Limited Owns more than 25% of shares
Dallington Street Limited Owns more than 25% of shares
Eastcastle Street Limited Owns more than 25% of shares
Folgate Street Limited Owns more than 25% of shares
Fora Operations Limited Owns 75–100% of shares
Lever Street Limited Owns more than 25% of shares
Princelet Street Limited Owns more than 25% of shares
Shoreditch High Street Limited Owns more than 25% of shares
Southwark Bridge Road Limited Owns more than 25% of shares
Tog 4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates21 June 2026
27 May 2026Satisfaction of a charge in full
30 September 2025Termination of appointment of a director
30 September 2025Appointment of a director
29 September 2025Other filing
Show all recent filings

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