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Galvani Bidco Ltd

Galvani Bidco Ltd is an active company incorporated on 29 January 2019 with the registered office located in Swanley, Kent. Galvani Bidco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11796075
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
Swanley
Kent
United Kingdom
BR8 7AG
United Kingdom
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in May 1983
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Mar 1973
Director • Senior Asset Manager • Danish • Lives in Denmark • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Galvani JVCO Ltd
HCP Management Services Limited, John McDonagh, and 3 more are mutual people.
Active
Galvani Midco Ltd
HCP Management Services Limited, John McDonagh, and 3 more are mutual people.
Active
Bristol Pfi Debt Co 1 Limited
HCP Management Services Limited and Matthew Templeton are mutual people.
Active
Bristol Lep Limited
HCP Management Services Limited and Matthew Templeton are mutual people.
Active
Bristol Pfi Development Limited
HCP Management Services Limited and Matthew Templeton are mutual people.
Active
Bristol Pfi Limited
HCP Management Services Limited and Matthew Templeton are mutual people.
Active
Bristol Pfi (Holdings) Limited
HCP Management Services Limited and Matthew Templeton are mutual people.
Active
Inspiredspaces Rochdale Limited
John McDonagh and Matthew Templeton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.15M
Increased by £21.05M (+21049%)
Turnover
£42.54M
Increased by £418K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£307.48M
Increased by £7.84M (+3%)
Total Liabilities
-£100.17M
Increased by £3.41M (+4%)
Net Assets
£207.3M
Increased by £4.43M (+2%)
Debt Ratio (%)
33%
Increased by 0.29% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Vercity Management Services Limited Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Mads Lerche Holstein Details Changed
10 Months Ago on 19 Dec 2024
Mads Lerche Iversen Details Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Galvani Midco Ltd (PSC) Details Changed
5 Years Ago on 13 Jan 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Vercity Management Services Limited as a secretary on 13 March 2025
Submitted on 4 Apr 2025
Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to 8 White Oak Square Swanley Kent United Kingdom BR8 7AG on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Mads Lerche Holstein on 19 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mads Lerche Iversen on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 30 Jan 2024
Change of details for Galvani Midco Ltd as a person with significant control on 13 January 2020
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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