Chicago Holdco Limited

06989180

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOKFIELD COURT SELBY ROAD, LEEDS, LS25 1NB

Incorporated 12/08/2009

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Timothy John Smyth

director · Since 18/06/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Penelope Jane Fullerton

secretary · Since 01/06/2022

Persons with Significant Control

Bsu Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 05/08/2025

Former PSCs

Mr Philip William, Henry James

Ceased 24/05/2017

Chicago Bidco Limited

Ceased 24/10/2022

Bspoke Insurance Group Ltd

Ceased 05/08/2025

Charges0 outstanding

Charge

satisfied

PANGAEA LOANCO LIMITED

Created 05/08/2025Registered 07/08/2025Satisfied 22/01/2026

Charge

satisfied

PANGAEA LOANCO LIMITED

Created 24/10/2022Registered 27/10/2022Satisfied 22/01/2026

Charge

satisfied

PRIMARY GROUP (UK) LTD

Created 18/06/2020Registered 25/06/2020Satisfied 04/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 18/06/2020Registered 22/06/2020Satisfied 04/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 17/02/2019Registered 21/02/2019Satisfied 04/11/2022

Charge

satisfied

GREAT LAKES INSURANCE SE, UK BRANCH

Created 17/02/2019Registered 21/02/2019Satisfied 24/08/2020

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 24/05/2017Registered 26/05/2017Satisfied 04/11/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/05/2016Registered 02/06/2016Satisfied 26/05/2017

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/05/2016Registered 02/06/2016Satisfied 26/05/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 08/12/2014Registered 19/12/2014Satisfied 02/06/2016

charge

satisfied

PRIMARY GROUP (UK) LIMITED

Created 14/06/2011Registered 28/06/2011Satisfied 23/02/2016