Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 8 October 2025
- Last conf. stmt
- 24 September 2024
Project Chicago Newco Limited
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born December 1962 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12450682
Former controllers (3)
15 September 2021
Ceased LDC Vii LP — Owns 25–50% of shares
15 September 2021
Ceased LDC (Managers) Limited — Has significant influence or control
18 September 2018
Ceased Martin Joseph Mcauley — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
CHL 1 Realisations Limited In administration
Project Chicago Newco Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed |
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