Company
26 Altenburg Gardens Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Sir Michael Birt 2023-2024 View profile
- Adriaan Willem Baars 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adriaan Willem Baars ceased 2024-03-11
75-100% shares, 50-75% voting · notified 2021-11-03
Group
- 26 Altenburg Gardens Limited
is controlled by Adriaan Willem Baars
Evidence
ceased 75-100% shares, 50-75% voting · notified 2021-11-03, ceased 2024-03-11 · source: Companies House PSC register
Ultimately controlled by Adriaan Willem Baars.
14 other companies in this group
- Rokeby Johnson Baars LLP
- 09320060
- Digby Invest LTD
- 78 Victoria Road Freehold Limited
- Dala International Limited
- 13 Vardens Road Limited
- The Crescent & Villa Freehold Limited
- Rokeby Johnson Baars Solicitors Limited
- RJB Nominee ONE Limited
- 88 Onslow Gardens Limited
- 212 OLD Brompton Road Freehold Limited
- Thirty Five Marylebone Limited
- Digby Hospitality Limited
- 20/24 College Mews Freehold Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Henry Edward Buttenshaw Leighton Director · appointed 2021
- Gioacchino Grand Director · appointed 2023
- Katerina-Irene Capras Director · appointed 2024
- Edward Samuel English Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Henry Edward Buttenshaw Leighton Director · appointed 2021
- Gioacchino Grand Director · appointed 2023
- Katerina-Irene Capras Director · appointed 2024
- Edward Samuel English Director · appointed 2023
Also govern a charity
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13722610
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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