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Albanwise Wallace Estates Limited
11855100
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BOTANIC HOUSE, CAMBRIDGE, CB2 1PH
Incorporated 01/03/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Grant Malcolm Richardson
director · Since 17/01/2024
CHARTERED ACCOUNTANT
BRITISH · SOUTH AFRICA · Age 55
Darshan Jitendrakumar Shah
secretary · Since 12/02/2025
Persons with Significant Control
Mr Luca Rinaldo Contardo Padulli
significant-influence-or-control-as-trust
Italian · Guernsey · Age 71
55, Mount Row, Guernsey, GY1 1NU
Notified 20/03/2026
Ms. Emma Mauger
significant-influence-or-control-as-trust
British · Guernsey · Age 46
55, Mount Row, Guernsey, GY1 1NU
Notified 20/03/2026
Mrs Janine Grant
significant-influence-or-control-as-trust
British · Guernsey · Age 54
55, Mount Row, Guernsey, GY1 1NU
Notified 20/03/2026
Former PSCs
Luca Rinaldo Contardo Padulli
Ceased 01/03/2019
Perseverance Limited
Ceased 20/03/2026