GJ

GALVANI JVCO LTD

Active

Company number 11795041

Swanley, United Kingdom · Incorporated 29 January 2019

8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2026

Company overview

GALVANI JVCO LTD is an active private limited company incorporated on 29 January 2019 and registered in England and Wales. The company’s registered office is at 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. It is classified under SIC code 64209, indicating activities of other holding companies.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 27 January 2026.

Current directors are Matthew Templeton (British, resident in Scotland, appointed 25 April 2023) and Mads Lerche Holstein (Danish, resident in Denmark, appointed 17 May 2022). Vercity Management Services Limited acts as corporate secretary. Significant control is held equally by three entities: Trevithick Limited, AIP II Holding 6 K/S and AIP XLT Holding K/S, each owning 25–50% of shares and voting rights.

Recent filings include a resolution passed on 8 June 2026 and a notification of a person with significant control on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments Galvani Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026
PS
Aip Ii Holding 6 K/S
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 May 2022
PS
Aip Xlt Holding K/S
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 May 2022
PS
Trevithick Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2019

Funding

2 funding rounds
19 May 2026
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Resolution
Resolution
8 June 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2026 View
Legacy
Capital
15 May 2026 View
Legacy
Insolvency
15 May 2026 View
Resolution
Resolution
15 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Resolution
Resolution
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Incorporation Company
Incorporation
29 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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