INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- INFRASTRUCTURE INVESTMENTS GALVANI LIMITED · parent
- Galvani JVCo Limited 0.19%
- Galvani MidCo Limited 0.19%
- Galvani BidCo Limited 0.19%
- Cross London Trains Holdco 2 Limited 0.06%
- Cross London Trains Holdco 1 Limited 0.06%
- Cross London Trains Finance Company Limited 0.06%
- Cross London Trains Limited 0.06%
Significant events
- “In September 2025, a distribution of £2.5m was paid to the Company's parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHANDA, Dhruv | Director | 2024-05-28 | Mar 1990 | Indian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| WILLIAMS, David Anthony | Director | 2023-09-26 | Nov 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-11 | 2025-09-22 |
| JARMANY, David James | Director | 2022-07-11 | 2023-03-28 |
| ROBSON, Patrick Thomas | Director | 2022-07-11 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-11 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-25 | SH20 | capital | Legacy | |
| 2024-09-25 | CAP-SS | insolvency | Legacy | |
| 2024-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one