Carmoney Limited
- Company number
- SC467274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2014
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Peter Vardy Just Drive Limited (until 20 Jul 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Maith | Significant Influence Or Control As Firm | 6 Apr 2016 | 21 Sep 2018 |
| Sir Peter Vardy | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2022 |
| Peter Vardy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2023 | 14 May 2026 |
| Mr Peter Daniel David Vardy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 May 2026 |
| Itochu Europe Plc | Voting Rights 25 To 50 Percent | 10 Jul 2026 | |
| Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc. | Ownership Of Shares 25 To 50 Percent | 14 May 2026 | |
| Itochu Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
14 May 2026 |
Connections
Owned by
Carmoney Limited → Itochu Europe PLC
Controls
- Carmoney Dealer Services Limited (SC745150)
Companies at the same address
- Carmoney Dealer Services Limited (SC745150)
- Peter Vardy Porsche Limited (SC007861)
- Peter Vardy Porsche Perth Limited (SC577044)
- VR Property Collective Ltd (SC860319)