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Project Chicago Midco 1 Limited

15259632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU
Incorporated 03/11/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fraser Wilson Mckenzie

director · Since 14/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Steven John Longdon

director · Since 14/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Steven John Longdon

director · Since 14/10/2025

British · England · Age 60

Fraser Wilson Mckenzie

director · Since 14/10/2025

British · England · Age 60

Former

Ryan Hallworth

director · Resigned 10/06/2024

Roy Ian Lawson Dexter

director · Resigned 14/10/2025

Robin Mark Elley

director · Resigned 14/10/2025

Ian Wood

director · Resigned 14/10/2025

Andrew John Chant

director · Resigned 14/10/2025

Roy Dexter

secretary · Resigned 14/10/2025

Wendy Juliet Mcmillan

director · Resigned 14/10/2025

Persons with Significant Control

Project Chicago Topco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5a, Wavell Drive, Carlisle, CA1 2ST

Reg: 15258914 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line13 Sidings Court
2026-07-12

3 SIDINGS COURT

post townDoncaster
2026-07-12

DONCASTER