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Name

Carwow LTD

Address
2nd Floor
10 Bressenden Pl
Victoria
London
SW1E 5DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 March 2018
Company No. 07103079 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62011 - Computer programming activities
Company Register Statusactive
Previous Names
  • Carwow LTD | Carwow
  • Carwow LTD Carwow
  • Digital Blurb Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Andrews, Giles Edward Charles London, England Status: Active Notified: 17/04/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chung, Justina Jane London, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Martin London, England Status: Active Notified: 08/04/2022 Date of Birth: 12/1970 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Hind, James London, England Status: Active Notified: 12/12/2009 Date of Birth: 12/1986 Occupation: Graduate Role: Director Country of Residence: England Nationality: British
    Murdoch, Simon Thomas London, England Status: Active Notified: 26/09/2018 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Read, Peter Martin London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robb, Andrew George London, England Status: Active Notified: 12/02/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Veichmanis, John David London, England Status: Active Notified: 13/07/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferrara, Alex Robert London, England Status: Ceased Notified: 22/07/2024 Ceased: 07/11/2024 Occupation: Investment Advisory Role: Director Country of Residence: England Nationality: American
    Moffat, Robert Warriner 20 Balderton Street, London, England Status: Ceased Notified: 07/02/2014 Ceased: 22/07/2024 Date of Birth: 06/1978 Occupation: Venture Capital Firm Principal Role: Director Country of Residence: England Nationality: British
    Murdoch, Simon Thomas, Dr London, England Status: Ceased Notified: 26/09/2018 Ceased: 22/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Santoro, David London, England Status: Ceased Notified: 25/09/2012 Ceased: 22/07/2024 Date of Birth: 05/1984 Occupation: Chief Technology Officer, It Consultant Role: Director Country of Residence: England Nationality: Italian
    Studd, Thomas London, England Status: Ceased Notified: 26/09/2017 Ceased: 14/03/2024 Date of Birth: 10/1981 Occupation: Partner Elect Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Autod2 Limited Status: Active Notified: 14/06/2021 Companies House Number: 07968013 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Carwow Leasey Limited Status: Active Notified: 02/10/2024 Companies House Number: 13601174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carwow Studio Limited Status: Active Notified: 13/02/2024 Companies House Number: 13018565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gridserve CAR Leasing Limited Status: Active Notified: 02/10/2024 Companies House Number: 13601174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors