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Galvani Jvco Ltd, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALVANI JVCO LTD

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

This company is commonly known as Galvani Jvco Ltd. The company was founded 5 years ago and was given the registration number 11795041. 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 JVCO LTD
Company Number:11795041
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

Aip Ii Holding 6 K/S
Notified on:17 May 2022
Status:Active
Country of residence:Denmark
Address:Rosenborggade 1b, Dk-1130, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equitix Galvani Limited
Notified on:29 January 2019
Status:Active
Country of residence:United Kingdom
Address:10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trevithick Limited
Notified on:29 January 2019
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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