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GALVANI BIDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galvani Bidco Ltd. The company was founded 5 years ago and was given the registration number 11796075. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200, Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GALVANI BIDCO LTD
Company Number:11796075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Klareboderne 1, Kobenhavn K, Denmark, 1115

Director07 March 2023Active
Rosenborggade 1b, Copenhagen, Denmark, DK-1130

Director17 May 2022Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director14 October 2020Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director25 April 2023Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director29 January 2019Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director18 January 2021Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director12 March 2019Active
Watling House, 33 Cannon Street, London, England, EC4M 5SB

Director10 September 2019Active
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director29 January 2019Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director12 March 2019Active

People with Significant Control

Galvani Midco Ltd
Notified on:29 January 2019
Status:Active
Country of residence:England
Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-03-20Officers

Appoint person director company with name date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type full.

Download
2022-11-02Officers

Termination director company with name termination date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination director company.

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2022-05-27Officers

Appoint person director company with name date.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-01-13Accounts

Change account reference date company previous shortened.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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