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Albanwise Limited

01359468

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 55 outstanding charges (-10)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH
Incorporated 22/03/1978

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
68209
Other letting and operating of own or leased real estate

Officers

Mr Luca Rinaldo Contardo Padulli

director · Since 20/02/2006

CO DIRECTOR

ITALIAN · GUERNSEY · Age 71

Mr Philip Edmund Jarvis

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Persons with Significant Control

Albanwise Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Reg: 13342778 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2025

Former PSCs

Count Luca Rinaldo Contardo Padulli

Ceased 17/09/2019

Wallace Partnership Group Limited

Ceased 31/10/2025

Albanwise Wallace Estates Limited

Ceased 17/09/2019

Charges55 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2024Registered 22/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2024Registered 19/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2024Registered 12/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2023Registered 23/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2023Registered 23/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2023Registered 23/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2023Registered 23/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2023Registered 23/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2023Registered 23/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 29/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 04/04/2022Registered 13/04/2022
Charge
outstanding

HSBC UK BANK PLC

Created 04/04/2022Registered 13/04/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2020Registered 01/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2020Registered 01/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2020Registered 01/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2020Registered 01/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2020Registered 01/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 28/05/2020Registered 03/06/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2020Registered 02/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2020Registered 02/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/03/2020Registered 02/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/03/2020Registered 30/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2020Registered 30/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2020Registered 30/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2020Registered 30/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2020Registered 30/03/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2009Registered 02/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2009Registered 02/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2009Registered 02/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2009Registered 02/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2009Registered 02/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 06/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2006Registered 21/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2004Registered 15/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2004Registered 15/05/2004
charge
satisfied

ALBANWISE LIMITED

Created 07/04/2004Registered 27/04/2004Satisfied 08/02/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2000Registered 06/10/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1999Registered 09/11/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 09/10/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 07/10/1997