Company Active LTD

Company profile

Gridserve Car Leasing Limited

Gridserve Car Leasing Limited is a UK company with status active founded in 2021 based in London.

CRN
13601174
Founded
2021
Age
4

Overview

Legal name
CARWOW LEASEY LIMITED
Region
London
Registered address
2ND FLOOR, VERDE BUILDING
10 BRESSENDEN PLACE
LONDON
ENGLAND
SW1E 5DH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Gridserve Car Leasing Limited
CRN 13601174
2
Direct and ultimate controller Active LTD
Carwow Ltd
CRN 07103079

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Oct
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MDgyMzA2OGFkaXF6a2N4

Published 24 Oct 2024 10:32

08 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODcyODgxNWFkaXF6a2N4

Published 08 Oct 2024 12:03

08 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODcxNjU5NmFkaXF6a2N4

Published 08 Oct 2024 10:31

03 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODI4MzI2OGFkaXF6a2N4

Published 03 Oct 2024 10:22

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4MjgwN2FkaXF6a2N4

Published 03 Oct 2024 10:19

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4MjIxOWFkaXF6a2N4

Published 03 Oct 2024 10:14

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4MjEwOGFkaXF6a2N4

Published 03 Oct 2024 10:13

27 Sep
2024

Accounts With Accounts Type Unaudited Abridged

Accounts Analysed

AA | Transaction MzQzNzU2MjM0OWFkaXF6a2N4

Published 27 Sep 2024 04:25

03 Sep
2021

Incorporated

Inception

Company registered at Companies House