Galvani Jvco Ltd

11795041

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 29/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mads Lerche Holstein

director · Since 17/05/2022

DIRECTOR

DANISH · DENMARK · Age 43

Also on 2 other boards

Jorgen Frederik Hovmand

director · Since 07/03/2023

SENIOR ASSET MANAGER

DANISH · DENMARK · Age 37

Also on 2 other boards

Mr Matthew Templeton

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Vercity Management Services Limited

secretary · Since 13/03/2025

Also on 131 other boards

Mr Jonathan Laurence David Carter

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Persons with Significant Control

Trevithick Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 11783251 · Companies House · Private Limited Company

Notified 29/01/2019

Aip Xlt Holding K/S

25–50% shares

25–50% votes

C/O Aip Management P/S, Klareboderne 1, Copenhagen K

Reg: 42909718 · Denmark · Kommanditselskab

Notified 17/05/2022

Former PSCs

Equitix Galvani Limited

Ceased 17/05/2022