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ALBANWISE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2021-04-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
ALBANWISE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-04-19 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1ALBANWISE SYNERGY LIMITEDbeneficial owner 100%→ALBANWISE HOLDINGS LIMITED
- 1ALBANWISE SYNERGY LIMITEDbeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
- 1Perseverance Limitedbeneficial owner→ALBANWISE HOLDINGS LIMITED
- 1Mr Luca Rinaldo Contardo Padullibeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
- 1Ms. Emma Maugerbeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
- 1Mrs Janine Grantbeneficial owner 87.5%→ALBANWISE HOLDINGS LIMITED
- 2WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 100%→ALBANWISE SYNERGY LIMITED
- 2WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 87.5%→ALBANWISE SYNERGY LIMITED
- 2ALBANWISE HOLDINGS LIMITEDbeneficial owner 87.5%→ALBANWISE SYNERGY LIMITED
- 3ALBANWISE LIMITEDbeneficial owner 100%→WALLACE PARTNERSHIP GROUP LIMITED
- 3ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 100%→WALLACE PARTNERSHIP GROUP LIMITED
- 3ALBANWISE LIMITEDbeneficial owner 87.5%→WALLACE PARTNERSHIP GROUP LIMITED
- 3ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 87.5%→WALLACE PARTNERSHIP GROUP LIMITED
- 4WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 100%→ALBANWISE LIMITED
- 4ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 100%→ALBANWISE LIMITED
- 4Count Luca Rinaldo Contardo Padullibeneficial owner 100%→ALBANWISE LIMITED
- 4Count Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE LIMITED
- 4WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner 87.5%→ALBANWISE LIMITED
- 4ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner 87.5%→ALBANWISE LIMITED
- 4ALBANWISE HOLDINGS LIMITEDbeneficial owner 87.5%→ALBANWISE LIMITED
- 4Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
- 4Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
- 4Perseverance Limitedbeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
- 4Mr Luca Rinaldo Contardo Padullibeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
- 4Ms. Emma Maugerbeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
- 4Mrs Janine Grantbeneficial owner→ALBANWISE WALLACE ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 13342778
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-19
- Registered office
- Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
- SIC
- 64209
Officers · 3 active
- SHAH, Darshan Jitendrakumarsecretary · appt 2025-02-12
- CHAMBERS, Nataliedirector · British · appt 2021-11-09
- HANSON, Paul Edwarddirector · British · appt 2022-11-30
- TAYLOR, Yvonne(resigned)secretary · appt 2021-04-19
- FRENCH, Timothy Paul(resigned)director · British · appt 2021-04-19
- LANGFORD, Paul(resigned)director · British · appt 2022-09-30
Beneficial owners · PSC · 3 current
- ●Mr Luca Rinaldo Contardo Padullioffshore75–100% sharesindividual PSC · Guernsey · since 2026-03-20
- ●Ms. Emma Maugeroffshore75–100% sharesindividual PSC · Guernsey · since 2026-03-20
- ●Mrs Janine Grantoffshore75–100% sharesindividual PSC · Guernsey · since 2026-03-20
- ■Perseverance Limitedoffshoresignificant influence or controlcorporate PSC · Gibraltar · ceased 2026-03-20 · trace owners →
- ■Albanwise Synergy Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.