ALTIUS BAVARIA LIMITED

Active London

Activities of construction holding companies

Activities of construction holding companies
A

ALTIUS BAVARIA LIMITED

Activities of construction holding companies

Founded 25 Nov 2025 Active London, United Kingdom website.com
Activities of construction holding companies
Accounts Submitted 10 Dec 2025 Next due 25 Aug 2027 15 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD United Kingdom

Full company profile for ALTIUS BAVARIA LIMITED (16873276), an active company based in London, United Kingdom. Incorporated 25 Nov 2025. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 25 August 2027 15 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Fellowes, Jade AbigailDirectorBritishUnited Kingdom4125 Nov 2025Active
Prince, Helen AnneDirectorBritishUnited Kingdom5925 Nov 2025Active
Roxburgh, WilliamDirectorBritishEngland429 Apr 2026Active

Shareholders

Shareholders (1)

Altius Developments Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 30 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Altius Developments Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Altius Developments Limited

Ceased 30 Dec 2025

Ceased

Group Structure

Group Structure

ALTIUS BAVARIA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlCessation of Altius Developments Limited as a person with significant control on 30 Dec 2025
21 Apr 2026Persons With Significant ControlBavaria Devco Security Limited notified as a person with significant control
15 Apr 2026OfficersAppointment of Mr William Roxburgh as director on 9 Apr 2026
23 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Dec 2025OfficersAppointment of Mrs Helen Anne Prince as director on 25 Nov 2025
21 Apr 2026 Persons With Significant Control

Cessation of Altius Developments Limited as a person with significant control on 30 Dec 2025

21 Apr 2026 Persons With Significant Control

Bavaria Devco Security Limited notified as a person with significant control

15 Apr 2026 Officers

Appointment of Mr William Roxburgh as director on 9 Apr 2026

23 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Dec 2025 Officers

Appointment of Mrs Helen Anne Prince as director on 25 Nov 2025

Recent Activity

Latest Activity

Cessation of Altius Developments Limited as a person with significant control on 30 Dec 2025

2 weeks ago on 21 Apr 2026

Bavaria Devco Security Limited notified as a person with significant control

2 weeks ago on 21 Apr 2026

Appointment of Mr William Roxburgh as director on 9 Apr 2026

3 weeks ago on 15 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 23 Jan 2026

Appointment of Mrs Helen Anne Prince as director on 25 Nov 2025

4 months ago on 10 Dec 2025