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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
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 SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at Morgan House Rtm Company Limited
- PIKE, Nicholas John - Director at Deepself Limited
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited
Registered address
449 companies are registered at this address - likely a registration agent.