PROJECT CHICAGO NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT CHICAGO NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT CHICAGO NEWCO LIMITED was incorporated 5 years ago on 25/04/2018 and has the registered number: 11328349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROJECT CHICAGO NEWCO LIMITED was incorporated 5 years ago on 25/04/2018 and has the registered number: 11328349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROJECT CHICAGO NEWCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CHURCHWAY
LONDON
NW1 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ADRIAN WHITEHEAD | Dec 1970 | British | Director | 2021-09-15 | CURRENT |
| MR SIMON JONATHAN WITHEY | Jun 1960 | British | Director | 2018-09-18 UNTIL 2021-09-15 | RESIGNED |
| NED STAPLE | Oct 1978 | British | Director | 2021-09-15 UNTIL 2021-10-08 | RESIGNED |
| MR TIMOTHY REVELL PORTER | Jun 1965 | British | Director | 2021-08-13 UNTIL 2021-09-15 | RESIGNED |
| MR MARTIN JOSEPH MCAULEY | Apr 1962 | British | Director | 2018-04-25 UNTIL 2020-12-22 | RESIGNED |
| MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2018-09-18 UNTIL 2021-09-15 | RESIGNED |
| MR GORDON TIMOTHY HUDSON | May 1962 | British | Director | 2021-08-13 UNTIL 2021-09-15 | RESIGNED |
| MR CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2018-09-18 UNTIL 2021-09-15 | RESIGNED |
| MR ANDREW IAIN COPE | Oct 1964 | British | Director | 2018-09-18 UNTIL 2021-08-13 | RESIGNED |
| MR ANDREW DAVID BAXTER | Feb 1978 | British | Director | 2018-09-18 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cazoo Holdings Limited | 2021-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Managers) Limited | 2018-09-18 - 2021-09-15 | London | Significant influence or control | |
| Ldc Vii Lp | 2018-09-18 - 2021-09-15 | Aberdeen | Ownership of shares 25 to 50 percent | |
| Mr Martin Joseph Mcauley | 2018-04-25 - 2018-09-18 | 4/1962 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |