Altius Bavaria Limited
- Company number
- 16873276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2025
- Nature of business
- Activities of construction holding companies
- Corporate group
- Henley Property Investments (UK) LLP (100 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Suleman | Director | 30 Jun 2026 | |
| FELLOWES, Jade Abigail | Director | 25 Nov 2025 | |
| GALLANT, Darren Peter | Director | 9 Apr 2026 | 13 Jul 2026 |
| ROXBURGH, William | Director | 9 Apr 2026 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bavaria Devco Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2025 | |
| Altius Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | 30 Dec 2025 |
Connections
Owned by
Altius Bavaria Limited → Bavaria Devco Security Limited → Bavaria Holdco Limited → Altius Developments Limited
Directors’ other companies
- FELLOWES, Jade Abigail - Director at Bavaria Propco Limited
- FELLOWES, Jade Abigail - Director at Mallard Bidco Limited
- FELLOWES, Jade Abigail - Director at Icon Unit 4 Propco Limited
- FELLOWES, Jade Abigail - Director at Goldsilver Associates Limited
- FELLOWES, Jade Abigail - Director at Altius Huguenot Limited
- FELLOWES, Jade Abigail - Director at Icon Alpha Propco Ltd
- FELLOWES, Jade Abigail - Director at Colby River Limited
- FELLOWES, Jade Abigail - Director at Durell Consultants Limited
- FELLOWES, Jade Abigail - Director at Huguenot Propco Limited
- FELLOWES, Jade Abigail - Director at Mallard Midco Limited
Companies at the same address
- 41 Albemarle Limited (16252713)
- Agility Enterprises UK Limited (15150377)
- Alexandros Ntinas Limited (09558489)
- Altius Huguenot Limited (16873277)
- Annan Limited (04082016)
- Arcofina LLP (OC311413)
- Backley LLP (OC317598)
- Bavaria Propco Limited (16873112)
- Bentinck Secretaries Limited (01729027)
- Bladene Limited (02198318)