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Nom

Galvani Jvco LTD
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11795041 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aip Xlt Holding K/S Status: Active Notified: 17/05/2022 Company Registration: 42909718 (Denmark) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infrastructure Investments Galvani Limited Status: Active Notified: 19/05/2026 Company Registration: 14224999 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Trevithick Limited Status: Active Notified: 29/01/2019 Company Registration: 11783251 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equitix Galvani Limited Status: Ceased Notified: 29/01/2019 Ceased: 17/05/2022 Company Registration: 11787930 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Carter, Jonathan Laurence David London, United Kingdom Status: Active Notified: 20/05/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Holstein, Mads Lerche Kobenhavn K, Denmark Status: Active Notified: 17/05/2022 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hovmand, Jorgen Frederik Kobenhavn K, Denmark Status: Active Notified: 07/03/2023 Date of Birth: 05/1989 Occupation: Senior Asset Manager Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche Copenhagen, Denmark Status: Active Notified: 17/05/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Templeton, Matthew Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Vercity Management Services Limited White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG Status: Active Notified: 13/03/2025 Role: Corporate-Secretary Companies House Number: 03819468
    Mcdonagh, John Edinburgh, Scotland Status: Ceased Notified: 14/10/2020 Ceased: 20/05/2026 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Galvani Midco LTD Status: Active Notified: 29/01/2019 Companies House Number: 11795853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •