Introduction
Watch Company
G
GALVANI JVCO LTD
GALVANI JVCO LTD is an active company incorporated on 29 January 2019 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALVANI JVCO LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11795041
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 20 March 2020To: 4 April 2025
120 Aldersgate Street 5th Floor London EC1A 4JQ England
From: 13 January 2020To: 20 March 2020
10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 29 January 2019To: 13 January 2020
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
VERCITY MANAGEMENT SERVICES LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 13 Mar 2025
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
13 Mar 2025
Active
HOLSTEIN, Mads Lerche
ActiveKlareboderne 1, Kobenhavn K
Born May 1983
Director
Appointed 17 May 2022
HOLSTEIN, Mads Lerche
Klareboderne 1, Kobenhavn K
Born May 1983
Director
17 May 2022
Active
HOVMAND, Jorgen Frederik
ActiveKobenhavn K1115
Born May 1989
Director
Appointed 07 Mar 2023
HOVMAND, Jorgen Frederik
Kobenhavn K1115
Born May 1989
Director
07 Mar 2023
Active
MCDONAGH, John
Active19a Canning Street, EdinburghEH3 8EG
Born May 1969
Director
Appointed 14 Oct 2020
MCDONAGH, John
19a Canning Street, EdinburghEH3 8EG
Born May 1969
Director
14 Oct 2020
Active
TEMPLETON, Matthew
Active19a Canning Street, EdinburghEH3 8EG
Born March 1973
Director
Appointed 25 Apr 2023
TEMPLETON, Matthew
19a Canning Street, EdinburghEH3 8EG
Born March 1973
Director
25 Apr 2023
Active
BHUWANIA, Achal Prakash
ResignedAldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 29 Jan 2019
Resigned 18 Jan 2021
BHUWANIA, Achal Prakash
Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
29 Jan 2019
Resigned 18 Jan 2021
Resigned
BINNINGTON, Michael Edward
ResignedAldersgate Street, LondonEC1A 4HD
Born December 1967
Director
Appointed 18 Jan 2021
Resigned 07 Sept 2022
BINNINGTON, Michael Edward
Aldersgate Street, LondonEC1A 4HD
Born December 1967
Director
18 Jan 2021
Resigned 07 Sept 2022
Resigned
JACKSON, Gregor Scott
ResignedCannon Street, LondonEC4M 5SB
Born December 1974
Director
Appointed 12 Mar 2019
Resigned 30 Sept 2020
JACKSON, Gregor Scott
Cannon Street, LondonEC4M 5SB
Born December 1974
Director
12 Mar 2019
Resigned 30 Sept 2020
Resigned
PRITCHARD, Jamie
Resigned33 Cannon Street, LondonEC4M 5SB
Born April 1971
Director
Appointed 10 Sept 2019
Resigned 25 Apr 2023
PRITCHARD, Jamie
33 Cannon Street, LondonEC4M 5SB
Born April 1971
Director
10 Sept 2019
Resigned 25 Apr 2023
Resigned
RAY, Alistair Graham
Resigned5th Floor, 33 Cannon Street, LondonEC4M 5SB
Born November 1974
Director
Appointed 29 Jan 2019
Resigned 10 Sept 2019
RAY, Alistair Graham
5th Floor, 33 Cannon Street, LondonEC4M 5SB
Born November 1974
Director
29 Jan 2019
Resigned 10 Sept 2019
Resigned
VANDERNETH LENESS, Amanda
ResignedAldersgate Street, LondonEC1A 4HD
Born May 1967
Director
Appointed 12 Mar 2019
Resigned 17 May 2022
VANDERNETH LENESS, Amanda
Aldersgate Street, LondonEC1A 4HD
Born May 1967
Director
12 Mar 2019
Resigned 17 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aip Ii Holding 6 K/S
ActiveDk-1130, Copenhagen
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Aip Ii Holding 6 K/S
Dk-1130, Copenhagen
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Active
Equitix Galvani Limited
CeasedCharterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Ceased 17 May 2022
Equitix Galvani Limited
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Ceased 17 May 2022
Ceased
Trevithick Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Trevithick Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Active
Filing History
42
Description
Type
Date Filed
Document
16 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019