Project Chicago Newco Limited is a private limited company located at 41 Chalton Street, London NW1 1JD. Incorporated on 2018-04-25, this 6-year-old company is run by 1 director.
Director Paul W., appointed on 15 September 2021.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-09-24 and the date for the following filing is 2024-10-08. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 41 Chalton Street |
| Town | London |
| Post code | NW1 1JD |
| Country of origin | United Kingdom |
| Registration Number | 11328349 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 15 September 2021
The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Cazoo Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc Vii Lp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ldc (Managers) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Cazoo Holdings Limited
40 Churchway, London, NW1 1LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12450682 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Vii Lp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | The Registrar Of Limited Partnerships, Scotland |
| Registration number | Sl032484 |
| Notified on | 18 September 2018 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% shares |
Ldc (Managers) Limited
One Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Register |
| Registration number | 02495714 |
| Notified on | 18 September 2018 |
| Ceased on | 15 September 2021 |
| Nature of control: |
significiant influence or control |
Martin M.
| Notified on | 25 April 2018 |
| Ceased on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 6th, January 2024 |
incorporation | Free Download (71 pages) |
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