Albanwise Synergy Limited

12275361

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILLS & REEVE LLP BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 22/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Edward Hanson

director · Since 30/11/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Paul James Bishop

director · Since 17/04/2026

BRITISH · ENGLAND · Age 42

Also on 25 other boards

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

Wallace Partnership Group Limited

Ceased 31/10/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2024Registered 19/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/01/2022Registered 27/01/2022