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 63

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

satisfied

SVENSKA HANDELSBANKEN AB (PUBL) ACTING THROUGH ITS NORWICH BRANCH

Created 02/11/2018Registered 05/11/2018Satisfied 05/10/2020

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL) ACTING THROUGH ITS NORWICH BRANCH.

Created 20/09/2018Registered 24/09/2018Satisfied 05/10/2020

charge

satisfied

EDWARD WOOTTON

Created 10/09/2009Registered 12/09/2009Satisfied 21/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 11/09/2009Satisfied 04/07/2018

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2009Registered 10/06/2009Satisfied 03/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2008Registered 02/05/2008Satisfied 03/03/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2007Registered 30/10/2007Satisfied 04/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2007Registered 01/08/2007Satisfied 04/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 05/05/2007Satisfied 21/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2007Registered 24/04/2007Satisfied 03/03/2012

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004Satisfied 21/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 10/08/2004Satisfied 21/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 29/05/2004Satisfied 29/01/2016

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1995Registered 04/10/1995Satisfied 03/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1995Registered 04/10/1995Satisfied 04/07/2018

charge

satisfied

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/03/1994Registered 09/04/1994Satisfied 05/10/1995

charge

satisfied

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/03/1994Registered 09/04/1994Satisfied 05/10/1995

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC.

Created 01/10/1991Registered 16/10/1991Satisfied 05/10/1995

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC.

Created 01/02/1991Registered 05/02/1991Satisfied 04/06/1998

charge

satisfied

COUTTS AND COMPANY.

Created 11/10/1979Registered 22/10/1979Satisfied 15/04/1994