PC

PROJECT CHICAGO MIDCO 2 LIMITED

Active

Company number 15261190

Doncaster, England · Incorporated 6 November 2023

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT CHICAGO MIDCO 2 LIMITED (company number 15261190) is an active private limited company incorporated on 6 November 2023. It is registered at 3 Sidings Court, White Rose Way, Doncaster, DN4 5NU and operates under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is a wholly owned subsidiary of Project Chicago Midco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

It has filed full accounts for the periods ending 31 March 2024 and 31 March 2025. The accounting reference date was changed and is now 31 December, with the next accounts due by 30 September 2026. Confirmation statements have been filed up to 5 November 2025.

A charge created on 2 April 2024 was fully satisfied on 5 November 2025. The company has undergone several changes to its board, with multiple directors and the secretary resigning on 14 October 2025. Steven John Longdon and Fraser Wilson McKenzie were appointed as directors on that date and currently serve alongside the company secretary position, which became vacant following the resignation of Roy Dexter.

The company has no insolvency history, has never been liquidated, and currently has no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Chicago Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Incorporation Company
Incorporation
6 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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