PC

PROJECT CHICAGO NOMINEES LIMITED

Active

Company number 16032266

Doncaster, England · Incorporated 21 October 2024

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

Last updated on 23 August 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT CHICAGO NOMINEES LIMITED is an active private limited company incorporated on 21 October 2024 under the jurisdiction of England and Wales. The company is registered at 3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, and its principal activity is classified under SIC code 64209.

It is a wholly owned subsidiary of Project Chicago Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British and resident in England, are Steven John Longdon and Fraser Wilson McKenzie, appointed on 14 October 2025.

The company has filed dormant accounts for the period ended 31 December 2025. The most recent accounts filing occurred on 29 June 2026. An accounts reference date change was made in December 2025. There are no charges, no insolvency history, and the confirmation statement is up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 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 Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 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
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
Change Account Reference Date Company Current Extended
Accounts
28 March 2025 View
Memorandum Articles
Incorporation
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Incorporation Company
Incorporation
21 October 2024 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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