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ALBANWISE HOLDINGS LIMITED
Active
13342778 · incorporated 2021-04-19
ALBANWISE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13342778; OpenRegistry canonical ID GB-13342778-albanwise-holdings-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 .
Type
Private Limited Company
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
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-04-18 . Next confirmation statement due 2027-05-02 .
Persons with significant control ALBANWISE HOLDINGS 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 2 historical PSC records have ceased:
Albanwise Synergy 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 2025-01-01. Ceased 2026-03-20. Has significant influence or control Previous names
ALBANWISE HOLDINGS LIMITED has previously traded as:
SYNERGY CHARGED LIMITED (until 2025-08-22)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Cambridge:
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