Albanwise Wallace Estates Limited

11855100

active

Private Limited Company

england wales

Companies House

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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Luca Rinaldo Contardo Padulli

director · Since 01/03/2019

COMPANY DIRECTOR

ITALIAN · GUERNSEY · Age 71

Mr Grant Malcolm Richardson

director · Since 17/01/2024

CHARTERED ACCOUNTANT

BRITISH · SOUTH AFRICA · Age 56

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

Mrs Emma Louise 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

Ms. Emma Mauger

significant-influence-or-control-as-trust

British · Guernsey · Age 46

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