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Companies House/Cambridge/Company profile

ALBANWISE LIMITED

Active
01359468·incorporated 1978-03-22

ALBANWISE LIMITED is an active UK private limited company, incorporated on 22 March 1978 at Companies House (number 01359468; OpenRegistry canonical ID GB-01359468-albanwise-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-03-22
Registered Address
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBANWISE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

76 charges recorded against the company at Companies House: 51 outstanding, 21 satisfied, 4 partially satisfied.

Persons with significant control

ALBANWISE LIMITED has 1 person with significant control on file:

  • Albanwise Holdings Limited (England reg. 13342778). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Count Luca Rinaldo Contardo Padulli born 1955 resident in Guernsey, Italian national. Notified 2016-04-06. Ceased 2019-09-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wallace Partnership Group Limited (England And Wales reg. 07780646). Notified 2019-09-17. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Albanwise Wallace Estates Limited (England And Wales reg. 11855100). Notified 2019-09-17. Ceased 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01359468.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.