Project Chicago Newco Limited

11328349

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN

Incorporated 25/04/2018

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 24/09/2024

Due 08/10/2025

Overdue

Industry

74990

Non-trading company

Officers

Mr Nicholas John Pike

director · Since 26/03/2024

NON-EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Cazoo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

40, Churchway, London, NW1 1LW

Reg: 12450682 · Companies House · Limited By Shares

Notified 15/09/2021

Former PSCs

Mr Martin Joseph Mcauley

Ceased 18/09/2018

Ldc Vii Lp

Ceased 15/09/2021

Ldc (Managers) Limited

Ceased 15/09/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/12/2023Registered 11/12/2023

Charge

satisfied

MARTIN MCAULEY

Created 18/09/2018Registered 27/09/2018Satisfied 27/09/2021

Charge

satisfied

HSBC BANK PLC

Created 18/09/2018Registered 19/09/2018Satisfied 27/09/2021

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 18/09/2018Registered 19/09/2018Satisfied 27/09/2021