Cazoo Subscription Services Limited

Company Name	Cazoo Subscription Services Limited
Directors	Paul Antony Woolf and Nicholas John Pike
Company Status	Active
Company Number	09829742
Category	Private Limited Company
Incorporation Date	19 October 2015(8 years, 6 months ago)
Previous Name	Drover Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(7 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(8 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Matthew Varughese
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orsman Road London N1 5QJ

Director Name	Mr Felix Albrecht Leuschner
Date of Birth	October 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 September 2016)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	The Aurora Buildings 124 East Road London N1 6FD

Director Name	Mr Boris Wertz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 July 2016(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2019)
Role	Venture Capitalist
Country of Residence	Canada
Correspondence Address	8 Orsman Road London N1 5QJ

Director Name	Mr Martyn Andrew Holman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2017)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	422 Kingsland Road London E8 4AA

Director Name	Mr Neil William Carnaffan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Orsman Road London N1 5QJ

Director Name	Mr Christian Meermann
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2019)
Role	Venture Capitalist
Country of Residence	Germany
Correspondence Address	8 Orsman Road London N1 5QJ

Director Name	Mr Romain Lavault
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2019)
Role	Venture Capitalist
Country of Residence	France
Correspondence Address	8 Orsman Road London N1 5QJ

Director Name	Ms Sandra Alison Eager
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2021)
Role	Venture Principal
Country of Residence	United Kingdom
Correspondence Address	Bp Chertsey Road Sunbury On Thames Middlesex TW16 7LN

Director Name	Mr Anton Inshutin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Russian,British
Status	Resigned
Appointed	17 July 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2021)
Role	Managing Partner Of Venture Capital Fund
Country of Residence	Russia
Correspondence Address	9 Lesnaya Street Entrance B 11th Floor Moscow 125047 Russia

Director Name	Mr Daniel Hoffer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2020(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 94025 525 Middlefield Road 130 Menlo Park California United States

Director Name	Mr Ben Zion David Kaminski
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Israeli,German
Status	Resigned
Appointed	24 June 2020(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2-3 Golden Square London W1F 9HR

Director Name	Ms Iryna Gryhorenko
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 2020(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2023(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

10 July 2020	Delivered on: 17 July 2020 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Outstanding
14 July 2020	Delivered on: 14 July 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
16 January 2020	Delivered on: 21 January 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Trade mark text 'joindrover' with trade mark number 3181777 registered in united kingdom on 25 november 2016. please refer to the debenture for further information. Outstanding
21 June 2018	Delivered on: 22 June 2018 Persons entitled: Exwire LTD (Company Number 10481173) Classification: A registered charge Outstanding

Filing History

22 February 2021	Appointment of Mr Stephen Morana as a director on 25 January 2021 (2 pages)
20 February 2021	Notification of Cazoo Holdings Limited as a person with significant control on 25 January 2021 (2 pages)
18 February 2021	Termination of appointment of Iryna Gryhorenko as a director on 25 January 2021 (1 page)
18 February 2021	Termination of appointment of Anton Inshutin as a director on 25 January 2021 (1 page)
18 February 2021	Termination of appointment of Ben Kaminski as a director on 25 January 2021 (1 page)
18 February 2021	Withdrawal of a person with significant control statement on 18 February 2021 (2 pages)
18 February 2021	Appointment of Obe Alexander Edward Chesterman as a director on 25 January 2021 (2 pages)
18 February 2021	Termination of appointment of Daniel Hoffer as a director on 25 January 2021 (1 page)
18 February 2021	Termination of appointment of Sandra Alison Eager as a director on 25 January 2021 (1 page)
3 February 2021	Satisfaction of charge 098297420003 in full (1 page)
27 January 2021	Satisfaction of charge 098297420002 in full (1 page)
21 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
21 December 2020	Memorandum and Articles of Association (29 pages)
11 December 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 556.316 (9 pages)
8 December 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 555.521 (8 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (15 pages)
7 December 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 551.881 (9 pages)
18 November 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 540.594 (8 pages)
18 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 548.756 (11 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with updates (14 pages)
5 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
5 October 2020	Memorandum and Articles of Association (29 pages)
24 September 2020	Appointment of Ms Iryna Gryhorenko as a director on 23 September 2020 (2 pages)
4 September 2020	Change of share class name or designation (2 pages)
11 August 2020	Satisfaction of charge 098297420001 in full (1 page)
23 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 477.154 (7 pages)
17 July 2020	Registration of charge 098297420004, created on 10 July 2020 (18 pages)
15 July 2020	Memorandum and Articles of Association (28 pages)
15 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/waiver of co-sale 23/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 July 2020	Registration of charge 098297420003, created on 14 July 2020 (29 pages)
30 June 2020	Appointment of Mr Ben Kaminski as a director on 24 June 2020 (2 pages)
30 June 2020	Appointment of Mr Daniel Hoffer as a director on 24 June 2020 (2 pages)
18 May 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 327.358 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 328.488 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 327.408 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 29 February 2020 GBP 327.548 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 327.198 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 327.038 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 6 May 2020 GBP 328.298 (6 pages)
18 May 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 324.958 (6 pages)
28 April 2020	Notification of a person with significant control statement (2 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
21 January 2020	Registration of charge 098297420002, created on 16 January 2020 (43 pages)
20 December 2019	Termination of appointment of Neil William Carnaffan as a director on 17 December 2019 (1 page)
2 November 2019	Confirmation statement made on 18 October 2019 with updates (6 pages)
17 October 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 314.529 (6 pages)
17 October 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 323.416 (6 pages)
17 October 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 314.479 (6 pages)
6 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
2 August 2019	Appointment of Ms Sandra Alison Eager as a director on 17 July 2019 (2 pages)
2 August 2019	Termination of appointment of Christian Meermann as a director on 17 July 2019 (1 page)
2 August 2019	Appointment of Mr Anton Inshutin as a director on 17 July 2019 (2 pages)
2 August 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 314.429 (9 pages)
1 August 2019	Termination of appointment of Matthew Varughese as a director on 17 July 2019 (1 page)
1 August 2019	Termination of appointment of Boris Wertz as a director on 17 July 2019 (1 page)
1 August 2019	Termination of appointment of Romain Lavault as a director on 17 July 2019 (1 page)
26 June 2019	Cessation of Felix Leuschner as a person with significant control on 6 April 2016 (3 pages)
3 April 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 231.666 (5 pages)
7 November 2018	Confirmation statement made on 18 October 2018 with updates (7 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 June 2018	Registration of charge 098297420001, created on 21 June 2018 (33 pages)
27 February 2018	Registered office address changed from 422 Kingsland Road London E8 4AA England to 8 Orsman Road London N1 5QJ on 27 February 2018 (1 page)
20 February 2018	Appointment of Mr. Christian Meermann as a director on 19 February 2018 (2 pages)
20 February 2018	Appointment of Mr. Romain Lavault as a director on 19 February 2018 (2 pages)
6 February 2018	Particulars of variation of rights attached to shares (4 pages)
6 February 2018	Change of share class name or designation (2 pages)
1 February 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 231.666 (10 pages)
29 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
18 August 2017	Appointment of Mr Neil William Carnaffan as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Mr Neil William Carnaffan as a director on 7 August 2017 (2 pages)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
17 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
17 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
26 May 2017	Termination of appointment of Martyn Andrew Holman as a director on 24 May 2017 (1 page)
26 May 2017	Termination of appointment of Martyn Andrew Holman as a director on 24 May 2017 (1 page)
4 November 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
4 November 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
1 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 146.131 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 146.131 (3 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2 September 2016 (1 page)
2 September 2016	Appointment of Mr Martyn Andrew Holman as a director on 2 September 2016 (2 pages)
2 September 2016	Appointment of Mr Martyn Andrew Holman as a director on 2 September 2016 (2 pages)
11 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 146.131 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 146.131 (3 pages)
27 July 2016	Appointment of Mr. Boris Wertz as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Mr. Boris Wertz as a director on 25 July 2016 (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 90.00 (4 pages)
2 February 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 113.210 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 113.210 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 90.00 (4 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2015	Registered office address changed from 71B Malvern Road London E8 3LJ United Kingdom to 422 Kingsland Road London E8 4AA on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 71B Malvern Road London E8 3LJ United Kingdom to 422 Kingsland Road London E8 4AA on 14 December 2015 (1 page)
9 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2015	Appointment of Nicholas Gwyn Brisbourne as a director on 16 November 2015 (3 pages)
6 December 2015	Appointment of Nicholas Gwyn Brisbourne as a director on 16 November 2015 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 75 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 75 (3 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 75 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 75 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cazoo Subscription Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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