PROJECT CHICAGO NEWCO LIMITED
40 CHURCHWAY, LONDON NW1 1LW- Active
- Private Limited Company
- Company No. 11328349
- Last Updated: 01 Mar 2024
Company Profile
PROJECT CHICAGO NEWCO LIMITED was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in LONDON. PROJECT CHICAGO NEWCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 10 months.
| Name | PROJECT CHICAGO NEWCO LIMITED |
|---|---|
| Company number | 11328349 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHURCHWAY LONDON NW1 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cazoo Holdings Limited Churchway, NW1 1LW |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Tuesday, September 18, 2018 - Wednesday, September 15, 2021
significant influence or control
|
| Ldc Vii Lp Queens Road, AB15 4ZN |
Dates: Tuesday, September 18, 2018 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Martin Joseph Mcauley Nationality: British |
Dates: Wednesday, April 25, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT CHICAGO NEWCO LIMITED | 25 Apr 2018 |