Company information:
Galvani Jvco Ltd (No: 11795041)
Address: 3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Jan-2019 )
Current Director: JORGEN FREDERIK HOVMAND ( DOB: May-1989 From: Mar-2023 )
Current Director: MADS LERCHE IVERSEN ( DOB: May-1983 From: May-2022 )
Current Director: GREGOR SCOTT JACKSON ( DOB: Dec-1974 From: Mar-2019 )
Current Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Sep-2019 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2023 )
Resigned Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Jan-2021 To: Sep-2022 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Sep-2019 To: Apr-2023 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jan-2019 To: Sep-2019 )
Resigned Director: AMANDA VANDERNETH LENESS ( DOB: May-1967 From: Mar-2019 To: May-2022 )
Persons of Significant Control:
Aip Ii Holding 6 K/S, Rosenborggade 1b Dk-1130, Copenhagen, Denmark: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-17)
Equitix Galvani Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-29)
Trevithick Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-29)