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ALBANWISE WALLACE ESTATES LIMITED

Active
11855100·incorporated 2019-03-01

ALBANWISE WALLACE ESTATES LIMITED is an active UK private limited company, incorporated on 1 March 2019 at Companies House (number 11855100; OpenRegistry canonical ID GB-11855100-albanwise-wallace-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-01
Registered Address
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 WALLACE ESTATES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

ALBANWISE WALLACE ESTATES 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.
    • Significant Influence Or Control As Trust
  • Ms. Emma Mauger born 1980 resident in Guernsey, British national. Notified 2026-03-20.
    • Significant Influence Or Control As Trust
  • Mrs Janine Grant born 1972 resident in Guernsey, British national. Notified 2026-03-20.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Luca Rinaldo Contardo Padulli born 1955 resident in Guernsey, Italian national. Notified 2019-03-01. Ceased 2019-03-01.
    • Has significant influence or control
  • Perseverance Limited (Gibraltar reg. 59975). Notified 2019-03-01. Ceased 2026-03-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11855100.

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