Carwow Studio Limited

Active13018565 Private limited company
Incorporated
15 November 2020 (5 years)
Previously known as
Autovia Limited (until 28 August 2024)
Broadleaf Newco Limited (until 27 February 2021)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Verde Building
2nd Floor
Verde Building
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts filed
9 November 2026
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born November 1973
Director · Appointed 13 February 2024
Italian
Born May 1984 (42)
Officer history (8 former)
13 February 2024
Appointed Santoro, David as Director
13 February 2024
Resigned Swayne, Thomas Anthony as Director
13 February 2024
Resigned Tye, James Alexander as Director
13 February 2024
Resigned Smith, Benedict James as Director
13 February 2024
Appointed Veichmanis, John David as Director
30 November 2022
Resigned Bates, Nicola Anne as Director
12 August 2022
Appointed Swayne, Thomas Anthony as Director
18 July 2022
Resigned Finn, Trevor Garry as Director
7 July 2022
Resigned Plumb, Peter James as Director
30 April 2022
Resigned Oldham, Andrew Paul as Director
1 October 2021
Appointed Finn, Trevor Garry as Director
1 October 2021
Appointed Bates, Nicola Anne as Director
1 October 2021
Appointed Smith, Benedict James as Director
1 October 2021
Appointed Plumb, Peter James as Director
1 October 2021
Resigned Kerr, Richard James as Director
1 October 2021
Appointed Oldham, Andrew Paul as Director
15 November 2020
Appointed Kerr, Richard James as Director
15 November 2020
Appointed Tye, James Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07103079
Former controllers (5)
10 April 2024
Ceased Broadleaf Newco 1 Limited — Owns 75–100% of shares
28 September 2021
Ceased Broadleaf Topco Limited — Owns 75–100% of shares
28 September 2021
Ceased Broadleaf Midco Limited — Owns 75–100% of shares
27 September 2021
Ceased Broadleaf Holdco Limited — Owns 75–100% of shares
27 September 2021
Ceased Broadleaf Bidco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autod2 Limited Owns 75–100% of shares
Carwow Leasey Limited Owns 75–100% of shares
Carwow Studio Limited This company Owns 75–100% of shares
Evo Publications Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
Show all 65 filings

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