opendata.bot
Company number
11795041

GALVANI JVCO LTD

Officer · VERCITY MANAGEMENT SERVICES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GALVANI JVCO LTD
Company number
11795041
Registered office
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

Officers

5 active · 7 resigned

corporate-secretary
Appointed 13/03/2025
Active
director
Appointed 20/05/2026
Active
director
Appointed 17/05/2022
Active
director
Appointed 07/03/2023
Active
director
Appointed 25/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aip Xlt Holding K/S
Notified 17/05/2022
Equitix Galvani Limited
Notified 29/01/2019
Infrastructure Investments Galvani Limited
Notified 19/05/2026
Trevithick Limited
Notified 29/01/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aip Xlt Holding K/S name only
owns 25–50% of shares · holds 25–50% of votes Notified 17/05/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/05/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/01/2019
Equitix Galvani Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 17/05/2022

Serving officers

corporate-secretary Appointed 13/03/2025
director Appointed 20/05/2026
director Appointed 17/05/2022
director Appointed 07/03/2023
director Appointed 25/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2026 Director resigned MCDONAGH, John
20/05/2026 Director appointed CARTER, Jonathan Laurence David
19/05/2026 Person with significant control added Infrastructure Investments Galvani Limited
13/03/2025 Corporate-secretary appointed VERCITY MANAGEMENT SERVICES LIMITED
25/04/2023 Director resigned PRITCHARD, Jamie
25/04/2023 Director appointed TEMPLETON, Matthew
07/03/2023 Director appointed HOVMAND, Jorgen Frederik
07/09/2022 Director resigned BINNINGTON, Michael Edward
17/05/2022 Person with significant control ceased Equitix Galvani Limited
17/05/2022 Person with significant control added Aip Xlt Holding K/S
17/05/2022 Director resigned VANDERNETH LENESS, Amanda
17/05/2022 Director appointed HOLSTEIN, Mads Lerche
18/01/2021 Director resigned BHUWANIA, Achal Prakash
18/01/2021 Director appointed BINNINGTON, Michael Edward
14/10/2020 Director appointed MCDONAGH, John
30/09/2020 Director resigned JACKSON, Gregor Scott
10/09/2019 Director resigned RAY, Alistair Graham
10/09/2019 Director appointed PRITCHARD, Jamie
12/03/2019 Director appointed VANDERNETH LENESS, Amanda
12/03/2019 Director appointed JACKSON, Gregor Scott

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GALVANI JVCO LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GALVANI JVCO LTD?
According to the official registry, the company number of GALVANI JVCO LTD is 11795041.
Where is GALVANI JVCO LTD registered?
The registered office is 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM.
Who runs GALVANI JVCO LTD?
VERCITY MANAGEMENT SERVICES LIMITED is listed among the officers of GALVANI JVCO LTD.
What is the SIC code of GALVANI JVCO LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GALVANI JVCO LTD?
Aip Xlt Holding K/S is recorded as a person with significant control.
When are the next accounts of GALVANI JVCO LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GALVANI JVCO LTD (11795041)

GALVANI JVCO LTD is a private limited company incorporated on 29 January 2019 and registered in the United Kingdom under company number 11795041. Its registered office is at 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Aip Xlt Holding K/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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