Project Chicago Newco Limited
- Company number
- 11328349
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2018
- Nature of business
- Non-trading company
- Corporate group
- CHL 1 Realisations Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cazoo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2021 | |
| Ldc (Managers) Limited | Significant Influence Or Control | 18 Sep 2018 | 15 Sep 2021 |
| Ldc Vii Lp | Ownership Of Shares 25 To 50 Percent | 18 Sep 2018 | 15 Sep 2021 |
| Mr Martin Joseph Mcauley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2018 | 18 Sep 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
| 31 Dec 2018 |
Connections
Owned by
Project Chicago Newco Limited → CHL 1 Realisations Limited
Controls
- Arctos Holdings Limited (09382555)
Directors’ other companies
- PIKE, Nicholas John - Director at Cssl 2 Realisations Limited
- PIKE, Nicholas John - Director at Thames Water (Kemble) Finance PLC
- PIKE, Nicholas John - Director at Consolidated Developments Holdings Limited
- PIKE, Nicholas John - Director at Harrups Holdings Ltd
- PIKE, Nicholas John - Director at XĪN And Voltaire Limited
- PIKE, Nicholas John - Director at Prax Downstream UK Limited
- PIKE, Nicholas John - Director at Redi City Holdco B Ltd
- PIKE, Nicholas John - Director at Wilshire Benchmarks Topco Limited
- PIKE, Nicholas John - Director at Suffolk Helicopters Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
Registered address
488 companies are registered at this address - likely a registration agent.