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Companies House/Leeds/Company profile

CHICAGO HOLDCO LIMITED

Active
06989180·incorporated 2009-08-12

CHICAGO HOLDCO LIMITED is an active UK private limited company, incorporated on 12 August 2009 at Companies House (number 06989180; OpenRegistry canonical ID GB-06989180-chicago-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-12
Registered Address
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

CHICAGO HOLDCO LIMITED has 1 person with significant control on file:

  • Bsu Holdings Ltd. Notified 2025-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip William, Henry James born 1966 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2017-05-24.
    • Owns 75% or more of shares
  • Chicago Bidco Limited (United Kingdom reg. 10504826). Notified 2017-05-24. Ceased 2022-10-24.
    • Owns 75% or more of shares
  • Bspoke Insurance Group Ltd (England reg. 14119717). Notified 2022-10-24. Ceased 2025-08-05.
    • Has significant influence or control

Previous names

CHICAGO HOLDCO LIMITED has previously traded as:

  • UK GENERAL INSURANCE GROUP LIMITED (until 2021-01-26)
  • UK GENERAL INSURANCE LIMITED (until 2011-04-11)

Similar UK companies

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Other companies registered in Leeds: