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Companies/10832166

Cheetah Holdco Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Office Group Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 112483015
Show 1 ceased record
SS
Mr Stephen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-22 · Ceased 2024-08-12

Source record 115261250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JH
Jonathan HodesCurrent director
Appointed 2025-09-23 · 1 yr · Cfo
+49 others
UC
Umberto CambiasoCurrent director
Appointed 2025-03-01 · 1 yr · Investment Vice President
+12 others
LM
Laurent MachenaudCurrent director
Appointed 2023-06-06 · 3 yrs · Managing Director
+18 others
JB
Jason BlankCurrent director
Appointed 2022-09-19 · 4 yrs · Director
+36 others
Show 18 historical appointments
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
JL
Jennifer LambkinResigned director
Resigned 2023-10-04 · Alternate Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
DS
Duncan ScottResigned director
Resigned 2022-03-21 · 2 yrs · Solicitor
RT
Rebecca TaylorResigned director
Resigned 2021-07-30 · Director
EM
Emma MortonResigned director
Resigned 2020-04-17 · 1 yr · Director
GK
Gemma KatakyResigned director
Resigned 2019-09-25 · 3 yrs · Director
CG
Charles GreenResigned director
Resigned 2017-12-11 · 5 yrs · Chartered Surveyor
MR
Matthew Rio GreenResigned director
Resigned 2017-12-11 · 5 yrs · Accountant
OO
Oliver OlsenResigned director
Resigned 2017-12-11 · 7 yrs · Director
AL
Andrew LaxResigned director
Resigned 2017-07-04 · 2 yrs · Company Director
JS
James SeppalaResigned director
Resigned 2017-07-04 · 5 yrs · Company Director
JL
James LockResigned director
Resigned 2017-07-04 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-06-22 · 6 yrs
MV
Michael VranaResigned director
Resigned 2017-06-22 · 5 yrs · Director
SD
Simon DaviesResigned director
Resigned 2017-06-22 · Managing Director
FM
Farhad Mawji KarimResigned director
Resigned 2017-06-22 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active