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ALBANWISE FARMING LIMITED
Active
05742053 · incorporated 2006-03-14
ALBANWISE FARMING LIMITED is an active UK private limited company, incorporated on 14 March 2006 at Companies House (number 05742053; OpenRegistry canonical ID GB-05742053-albanwise-farming-limited). Sophymarine's OpenRegistry classifies it under SIC 01610 (Support activities for crop production), one of 2,811 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 .
Type
Private Limited Company
Registered Address
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
SIC
01610 — Support activities for crop production
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-03-03 . Next confirmation statement due 2027-03-17 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control ALBANWISE FARMING LIMITED has 3 persons with significant control on file:
Mr Luca Rinaldo Contardo Padulli born 1955 resident in Guernsey, Italian national. Notified 2026-03-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms. Emma Mauger born 1980 resident in Guernsey, British national. Notified 2026-03-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Janine Grant born 1972 resident in Guernsey, British national. Notified 2026-03-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 3 historical PSC records have ceased:
Albanwise Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Wallace Partnership Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Perseverance Limited (Gibraltar reg. 59975). Notified 2025-06-01. Ceased 2026-03-20. Has significant influence or control Similar UK companies Other companies registered under SIC 01610 (Support activities for crop production):
Other companies registered in Cambridge:
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