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Carwow Ltd

07103079

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR, VERDE BUILDING, LONDON, SW1E 5DH
Incorporated 12/12/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals
62090
Other information technology service activities

Officers

Mr James Hind

director · Since 12/12/2009

GRADUATE

BRITISH · ENGLAND · Age 39

Mr Giles Edward Charles Andrews

director · Since 17/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew George Robb

director · Since 12/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr John David Veichmanis

director · Since 13/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Peter Martin Read

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Miss Justina Jane Chung

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Rinesh Sheth

secretary · Since 03/04/2025

Mr Matthew Jack Robinson

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Charges4 outstanding

Charge
outstanding

HERCULES CAPITAL, INC. AS SECURITY AGENT AND AGENT OF THE OTHER FINANCE PARTIES (AS DEFINED IN

Created 13/02/2024Registered 23/02/2024
Charge
outstanding

HERCULES CAPITAL, INC. (AS SECURITY AGENT)

Created 17/02/2022Registered 03/03/2022
Charge
outstanding

HERCULES CAPITAL, INC. AS SECURITY AGENT

Created 13/12/2021Registered 21/12/2021
Charge
outstanding

HERCULES CAPITAL, INC. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 29/11/2021Registered 02/12/2021
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 17/07/2019Registered 23/07/2019Satisfied 01/12/2021