Carwow Studio Limited

13018565

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERDE BUILDING, LONDON, SW1E 5DH

Incorporated 15/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mr David Santoro

director · Since 13/02/2024

CHIEF TECHNOLOGY OFFICER

ITALIAN · ENGLAND · Age 42

Also on 1 other board

Mr John David Veichmanis

director · Since 13/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Carwow Ltd

75–100% shares

75–100% votes

Appoint directors

Verde Building, 2nd Floor, London, SW1E 5DH

Reg: 07103079 · Companies House · Private Limited Company

Notified 13/02/2024

Former PSCs

Broadleaf Bidco Limited

Ceased 27/09/2021

Broadleaf Holdco Limited

Ceased 27/09/2021

Broadleaf Midco Limited

Ceased 28/09/2021

Broadleaf Newco 1 Limited

Ceased 10/04/2024

Broadleaf Topco Limited

Ceased 28/09/2021

Charges1 outstanding

Charge

outstanding

HERCULES CAPITAL, INC. AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 02/04/2024Registered 09/04/2024

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 22/12/2020Registered 29/12/2020Satisfied 08/10/2021