Who owns THE PERO INVESTMENTS LIMITED?

In the current sources, THE PERO INVESTMENTS LIMITED is connected to ALBANWISE LIMITED, WALLACE PARTNERSHIP GROUP LIMITED, WALLACE PARTNERSHIP GROUP LIMITED, ALBANWISE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE PERO INVESTMENTS LIMITED's risk level?

WhiteIntel flags THE PERO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE PERO INVESTMENTS LIMITED appear across sources?

THE PERO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE PERO INVESTMENTS LIMITED

Name: THE PERO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE PERO INVESTMENTS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-05259595

JSON / MCP View network

Status: active
Incorporated: 2004-10-14
Legal form: ltd
Activity: 68209
Registered office: Botanic House, Hills Road, Cambridge, CB2 1PH, England

THE PERO INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2004-10-14 (active).

Ownership & control

Owners / controllers

THE PERO INVESTMENTS LIMITED
- ALBANWISE LIMITED· beneficial owner100%· via OpenOwnership
- WALLACE PARTNERSHIP GROUP LIMITED· beneficial owner100%· via OpenOwnership
- WALLACE PARTNERSHIP GROUP LIMITED· beneficial owner87.5%· via ch_psc
- ALBANWISE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1ALBANWISE LIMITEDbeneficial owner 100%→THE PERO INVESTMENTS LIMITED
1WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 100%→THE PERO INVESTMENTS LIMITED
1WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 87.5%→THE PERO INVESTMENTS LIMITED
1ALBANWISE HOLDINGS LIMITEDbeneficial owner 87.5%→THE PERO INVESTMENTS LIMITED
2WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 100%→ALBANWISE LIMITED
2ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 100%→ALBANWISE LIMITED
2Count Luca Rinaldo Contardo Padullibeneficial owner 100%→ALBANWISE LIMITED
2Count Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE LIMITED
2WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 87.5%→ALBANWISE LIMITED
2ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 87.5%→ALBANWISE LIMITED
2ALBANWISE HOLDINGS LIMITEDbeneficial owner 87.5%→ALBANWISE LIMITED
2ALBANWISE LIMITEDbeneficial owner 100%→WALLACE PARTNERSHIP GROUP LIMITED
2ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 100%→WALLACE PARTNERSHIP GROUP LIMITED
2ALBANWISE LIMITEDbeneficial owner 87.5%→WALLACE PARTNERSHIP GROUP LIMITED
2ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 87.5%→WALLACE PARTNERSHIP GROUP LIMITED
2ALBANWISE SYNERGY LIMITEDbeneficial owner 100%→ALBANWISE HOLDINGS LIMITED
2ALBANWISE SYNERGY LIMITEDbeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
2Perseverance Limitedbeneficial owner→ALBANWISE HOLDINGS LIMITED
2Mr Luca Rinaldo Contardo Padullibeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
2Ms. Emma Maugerbeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
2Mrs Janine Grantbeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
3WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 100%→ALBANWISE SYNERGY LIMITED
3WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 87.5%→ALBANWISE SYNERGY LIMITED
3ALBANWISE HOLDINGS LIMITEDbeneficial owner 87.5%→ALBANWISE SYNERGY LIMITED
3Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
3Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
3Perseverance Limitedbeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
3Mr Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
3Ms. Emma Maugerbeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
3Mrs Janine Grantbeneficial owner→ALBANWISE WALLACE ESTATES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

28 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Oct 2004Companies House
Registered

Company profile· live · Companies House

Company no.: 05259595
Status: active
Type: ltd
Incorporated: 2004-10-14
Registered office: Botanic House, Hills Road, Cambridge, CB2 1PH, England
SIC: 68209

Officers · 2 active

SHAH, Darshan Jitendrakumar
secretary · appt 2025-02-12
JARVIS, Philip Edmund
director · British · appt 2024-09-03
GENITRINI, Christian(resigned)
secretary · British · appt 2005-11-07
GRANT, Janine(resigned)
secretary · British · appt 2006-06-01
PASSBERGER, Jane(resigned)
secretary · Usa · appt 2004-10-14
TAYLOR, Yvonne(resigned)
secretary · appt 2020-12-15
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2004-10-14
BOHN, Roland Wilhelm(resigned)
director · German · appt 2020-12-15
GILSON, Naomi Sarah(resigned)
director · British · appt 2024-09-03
GRANDI, Ludovico(resigned)
director · Italian · appt 2012-10-31
GRANT, Janine(resigned)
director · British · appt 2016-09-12
LEE, William Gavin(resigned)
director · British · appt 2016-03-31

Beneficial owners · PSC · 1 current

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Albanwise Holdings Limited
corporate PSC · England · since 2025-10-31 · trace owners →
75–100% shares
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Wallace Partnership Group Limited
corporate PSC · England · ceased 2025-10-31 · trace owners →
75–100% shares
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Albanwise Limited
corporate PSC · England · ceased 2019-09-17 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-28
Outstanding charges: 1