CHEETAH BIDCO LIMITED

Key Data

Status

Active

Company No.

10819465

Incorporation date

14/06/2017

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2017)

15/01/2026

Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2026-01-14

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15/01/2026

Termination of appointment of Umberto Cambiaso as a director on 2026-01-14

View PDF (1 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

30/09/2025

Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23

View PDF (1 pages)

30/09/2025

Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23

View PDF (2 pages)

15/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

View PDF (2 pages)

26/06/2024

Appointment of Mr James William Spencer as a director on 2024-06-24

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13/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

31/05/2024

Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

View PDF (2 pages)

02/04/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-03-14

View PDF (1 pages)

29/03/2024

Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

View PDF (1 pages)

21/03/2024

Director's details changed for Mr Jason Marshall Blank on 2024-03-21

View PDF (2 pages)

21/03/2024

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

View PDF (1 pages)

21/03/2024

Change of details for Cheetah Holdco Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

11/03/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/06/2023

Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29

View PDF (2 pages)

20/06/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

View PDF (2 pages)

16/06/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

19/01/2023

Termination of appointment of Matthew Allan Green as a director on 2023-01-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

View PDF (2 pages)

15/01/2023

Termination of appointment of Duncan Alan Scott as a director on 2022-09-19

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

20/10/2022

Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

View PDF (2 pages)

19/10/2022

Termination of appointment of James Christopher Seppala as a director on 2022-09-19

View PDF (1 pages)

19/10/2022

Termination of appointment of Charles Richard Green as a director on 2022-09-19

View PDF (1 pages)

19/10/2022

Termination of appointment of Michael David Vrana as a director on 2022-09-19

View PDF (1 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-19

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07/10/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

01/04/2022

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

View PDF (2 pages)

01/04/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-21

View PDF (1 pages)

01/04/2022

Termination of appointment of James Robert Lock as a director on 2022-03-21

View PDF (1 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

24/08/2021

Termination of appointment of Emma Jane Morton as a director on 2021-07-30

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24/08/2021

Appointment of Miss Rebecca Louise Taylor as a director on 2021-07-30

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16/08/2021

Director's details changed for Mr Michael David Vrana on 2020-11-16

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30/07/2021

Director's details changed for Mr Charles Richard Green on 2020-10-17

View PDF (2 pages)

26/07/2021

Cessation of Stephen Schwarzman as a person with significant control on 2017-06-14

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22/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

01/06/2020

Change of details for Cheetah Holdco Limited as a person with significant control on 2020-03-27

View PDF (2 pages)

01/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

27/04/2020

Termination of appointment of Andrew Lax as a director on 2020-04-17

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27/04/2020

Termination of appointment of a director

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27/04/2020

Appointment of Mrs Emma Jane Morton as a director on 2020-04-17

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27/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-27

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

16/01/2019

Notification of Stephen Schwarzman as a person with significant control on 2017-06-14

View PDF (2 pages)

29/11/2018

Notification of Cheetah Holdco Limited as a person with significant control on 2017-07-04

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29/11/2018

Withdrawal of a person with significant control statement on 2018-11-29

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28/11/2018

Statement by Directors

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28/11/2018

Statement of capital on 2018-11-28

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28/11/2018

Solvency Statement dated 27/11/18

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28/11/2018

Resolutions

View PDF (2 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (42 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/09/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr Oliver Andrew Edward Olsen as a director on 2017-12-11

View PDF (3 pages)

13/02/2018

Appointment of Mr Charles Richard Green as a director on 2017-12-11

View PDF (3 pages)

13/02/2018

Appointment of Mr Matthew Allan Green as a director on 2017-12-11

View PDF (3 pages)

09/10/2017

Appointment of Ms Gemma Nandita Kataky as a director on 2017-07-05

View PDF (2 pages)

26/07/2017

Appointment of Mr Andrew Lax as a director on 2017-07-04

View PDF (2 pages)

26/07/2017

Appointment of Mr James Robert Lock as a director on 2017-07-04

View PDF (2 pages)

26/07/2017

Appointment of Mr James Christopher Seppala as a director on 2017-07-04

View PDF (2 pages)

26/07/2017

Termination of appointment of Farhad Mawji-Karim as a director on 2017-07-04

View PDF (1 pages)

26/07/2017

Termination of appointment of Simon David Austin Davies as a director on 2017-07-04

View PDF (1 pages)

23/06/2017

Appointment of Mr Michael David Vrana as a director on 2017-06-16

View PDF (2 pages)

23/06/2017

Appointment of Mr Farhad Mawji-Karim as a director on 2017-06-16

View PDF (2 pages)

23/06/2017

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2017-06-16

View PDF (1 pages)

23/06/2017

Termination of appointment of James Robert Lock as a director on 2017-06-16

View PDF (1 pages)

14/06/2017

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/06/2017 - 14/03/2024	1977
Davies, Simon David Austin	Director	14/06/2017 - 04/07/2017	148
Scott, Duncan Alan	Director	21/03/2022 - 19/09/2022	47
Kataky, Gemma Nandita	Director	05/07/2017 - 05/06/2023	208
Olsen, Oliver Andrew Edward	Director	11/12/2017 - 23/09/2025	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CHEETAH BIDCO LIMITED

CHEETAH BIDCO LIMITED is an(a) Active company incorporated on 14/06/2017 with the registered office located at C/O The Office Group, 2 Stephen Street, London W1T 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEETAH BIDCO LIMITED?

CHEETAH BIDCO LIMITED is currently Active. It was registered on 14/06/2017 .

Where is CHEETAH BIDCO LIMITED located?

CHEETAH BIDCO LIMITED is registered at C/O The Office Group, 2 Stephen Street, London W1T 1AN.

What does CHEETAH BIDCO LIMITED do?

CHEETAH BIDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEETAH BIDCO LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2026-01-14.