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GALVAN INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

Registration No.
15869914
Incorporation Date
2024-08-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GALVAN INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15869914, and its current status with Companies House is active. The company was incorporated on 1 August 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GALVAN INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GALVAN INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAB 3 GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAB 3 GMBH 100% Companies House

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Officers

3

Two of the 3 officer records shown for GALVAN INTERNATIONAL LIMITED are current appointments, filed with Companies House. Roman Pehl (appointed 2024-08-01) and Anna-christin Haas (appointed 2024-10-25) both serve as Director. The remaining 1 record shown (Tobias Liebelt) is a former appointment that has since been resigned.

Management authority at GALVAN INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RP
Roman Pehl ACTIVE

Appointed
2024-08-01
Residence
🇩🇪 Germany
Occupation
Director

AH
Anna-christin Haas ACTIVE

Appointed
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Tobias Liebelt RESIGNED

Appointed
2024-08-22
Resigned
2025-03-24
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

GALVAN INTERNATIONAL LIMITED sits 1 level below its ultimate parent, CAB 3 GmbH, registered in Switzerland. Immediately above GALVAN INTERNATIONAL LIMITED is CAB 3 GmbH, holding 100% as filed in GALVAN INTERNATIONAL LIMITED's own shareholder record with Companies House.

Ultimate HQ
CAB 3 GmbH
Switzerland

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Frequently Asked Questions

Who owns GALVAN INTERNATIONAL LIMITED?

One shareholder is currently on record for GALVAN INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAB 3 GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GALVAN INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALVAN INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GALVAN INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for GALVAN INTERNATIONAL LIMITED.

What is GALVAN INTERNATIONAL LIMITED's company registration number?

GALVAN INTERNATIONAL LIMITED's registration number is 15869914, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALVAN INTERNATIONAL LIMITED still an active company?

GALVAN INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was GALVAN INTERNATIONAL LIMITED incorporated?

GALVAN INTERNATIONAL LIMITED was incorporated on 1 August 2024, according to Companies House.

What is GALVAN INTERNATIONAL LIMITED's registered address?

The registered address on file for GALVAN INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is GALVAN INTERNATIONAL LIMITED registered as?

GALVAN INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GALVAN INTERNATIONAL LIMITED?

Two of the 3 officer records shown for GALVAN INTERNATIONAL LIMITED are current appointments, filed with Companies House. Roman Pehl (appointed 2024-08-01) and Anna-christin Haas (appointed 2024-10-25) both serve as Director. The remaining 1 record shown (Tobias Liebelt) is a former appointment that has since been resigned. Management authority at GALVAN INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALVAN INTERNATIONAL LIMITED have a parent company or subsidiaries?

GALVAN INTERNATIONAL LIMITED sits 1 level below its ultimate parent, CAB 3 GmbH, registered in Switzerland.

Can Zavia monitor changes to GALVAN INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALVAN INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GALVAN INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALVAN INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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