Chicago I Bidco Limited

Active12999280 Private limited company

Incorporated: 5 November 2020 (6 years)
Previously known as: Helium Miracle 325 Limited (until 25 August 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: James King
Accounts type: Small
Region: South East
Address: C/o Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2027
Last conf. stmt: 4 November 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

King, James

Director · Appointed 1 February 2025

Also at Rebo UK Limited

British

Born February 1988 (38)

Officer history (5 former)

1 February 2025

Appointed King, James as Director

1 January 2025

Resigned Owen, James William as Director

1 November 2024

Resigned Arendt, Sebastian as Director

24 November 2021

Appointed Owen, James William as Director

24 November 2021

Resigned Howard, Rupert Stewart David as Director

25 August 2021

Appointed Howard, Rupert Stewart David as Director

25 August 2021

Appointed Arendt, Sebastian as Director

25 August 2021

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

25 August 2021

Resigned Yardley, Michael David as Director

5 November 2020

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

5 November 2020

Appointed Yardley, Michael David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Chicago I Bidco Limited is registered as a person with significant control

Rebo UK Limited

Owns 75–100% of shares

Active

Former controllers (2)

25 August 2021

Ceased Oakwood Corporate Nominees 2021 Limited — Owns 75–100% of shares

10 May 2021

Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: (£32,253,828)

Trend

Net Assets

Balance sheet detail

	2025	2024	2021	2021
Fixed Assets			£83,389,283
Debtors	£0	£67,382	£0	£1
Creditors (< 1 year)	£1,725,061	£1,787,310	£71,928,325
Creditors (> 1 year)	£90,132,877	£83,793,355
Net Current Assets	(£1,725,061)	(£1,719,928)	(£71,928,325)
Net Assets	(£32,253,828)	(£25,909,173)
Shareholder Funds	(£32,253,828)	(£25,909,173)	£11,460,958	£1

Turnover			£0
Admin Expenses			£44,529
Operating Profit			£1,111,328
Profit Before Tax			£348,063
Tax			£66,132
Profit for Period			£281,931