Albanwise Farming Limited

05742053

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 14/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

01610

Support activities for crop production

01621

01621

Officers

Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Mr Grant Malcolm Richardson

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · SOUTH AFRICA · Age 55

Mr Darshan Jitendrakumar Shah

director · Since 11/06/2025

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Luca Rinaldo Contardo Padulli

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Italian · Guernsey · Age 71

55, Mount Row, Guernsey, GY1 1NU

Notified 20/03/2026

Ms. Emma Mauger

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Guernsey · Age 46

55, Mount Row, Guernsey, GY1 1NU

Notified 20/03/2026

Mrs Janine Grant

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Guernsey · Age 54

55, Mount Row, Guernsey, GY1 1NU

Notified 20/03/2026

Former PSCs

Albanwise Limited

Ceased 17/09/2019

Wallace Partnership Group Limited

Ceased 01/06/2025

Perseverance Limited

Ceased 20/03/2026

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 08/11/2006