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Company · London

Bavaria Propco Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bavaria Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. William Roxburgh 2026-2026 Director View profile
  2. Helen Anne Prince 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
25/11/2025
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Bavaria Propco Limited is controlled by Bavaria Propco Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-30 · source: Companies House PSC register
  2. Bavaria Propco Security Limited is controlled by Bavaria Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-12-30 · source: Companies House PSC register
  3. Bavaria Holdco Limited is controlled by Altius Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 · source: Companies House PSC register
  4. Altius Developments Limited is controlled by David John Laycock
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-02, ceased 2026-01-13 · source: Companies House PSC register

Ultimately controlled by David John Laycock.

13 other companies in this group

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.

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.

2 directors on the board

0.3y median 0.3y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Property 7Business services 6Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16873112
Status
Active
Type
Private Limited Company
Accounts next due
25/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data