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Cheetah Holdco Limited

Cheetah Holdco Limited is an active company incorporated on 22 June 2017 with the registered office located in London, Greater London. Cheetah Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10832166
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Alternate Director • British • Lives in UK • Born in Oct 1987
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office (Farringdon) Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office Group Operations Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office (Bristol1) Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office (Kirby) Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office Group Properties Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office Group Midco Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
Fora Space Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.65M
Decreased by £40.22M (-54%)
Turnover
£212.44M
Increased by £45.55M (+27%)
Employees
449
Increased by 59 (+15%)
Total Assets
£1.65B
Decreased by £92.16M (-5%)
Total Liabilities
-£1.57B
Decreased by £57.11M (-4%)
Net Assets
£73.99M
Decreased by £35.06M (-32%)
Debt Ratio (%)
96%
Increased by 1.78% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
11 Months Ago on 29 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
The Office Group Securities Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Stephen Schwarzman (PSC) Resigned
1 Year Ago on 12 Aug 2024
Mr Jason Marshall Blank Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 22 Jun 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registration of charge 108321660001, created on 5 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 10 Sep 2024
Cessation of Stephen Schwarzman as a person with significant control on 12 August 2024
Submitted on 14 Aug 2024
Notification of The Office Group Securities Limited as a person with significant control on 12 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Mr James William Spencer as a director on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
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