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Company number
11328349

PROJECT CHICAGO NEWCO LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROJECT CHICAGO NEWCO LIMITED
Company number
11328349
Registered office
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
08 Oct 2025
Confirmation statement — last
24 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cazoo Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/09/2021
Ldc (Managers) Limited
has significant influence or control
Notified 18/09/2018
Ldc Vii Lp
owns 25–50% of shares
Notified 18/09/2018
Mr Martin Joseph Mcauley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/09/2021 Controls 8 companies
Corporate owner has significant influence or control Control ended 15/09/2021 Controls 164 companies
Corporate owner owns 25–50% of shares Control ended 15/09/2021 Controls 13 companies
Mr Martin Joseph Mcauley
born 04/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/09/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2021 Person with significant control ceased Ldc Vii Lp
15/09/2021 Person with significant control ceased Ldc (Managers) Limited
15/09/2021 Person with significant control added Cazoo Holdings Limited
18/09/2018 Person with significant control ceased Mr Martin Joseph Mcauley
18/09/2018 Person with significant control added Ldc Vii Lp
18/09/2018 Person with significant control added Ldc (Managers) Limited
25/04/2018 Person with significant control added Mr Martin Joseph Mcauley

Documents for PROJECT CHICAGO NEWCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11328349
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Frequently asked questions

What is the company number of PROJECT CHICAGO NEWCO LIMITED?
According to the official registry, the company number of PROJECT CHICAGO NEWCO LIMITED is 11328349.
Where is PROJECT CHICAGO NEWCO LIMITED registered?
The registered office is 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN.
What is the SIC code of PROJECT CHICAGO NEWCO LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PROJECT CHICAGO NEWCO LIMITED?
Cazoo Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROJECT CHICAGO NEWCO LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About PROJECT CHICAGO NEWCO LIMITED (11328349)

PROJECT CHICAGO NEWCO LIMITED is a private limited company incorporated on 25 April 2018 and registered in the United Kingdom under company number 11328349. Its registered office is at 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Cazoo Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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