Albanwise Holdings Limited

13342778

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 19/04/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

35140

Trade of electricity

Officers

Miss Natalie Chambers

director · Since 09/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Paul Edward Hanson

director · Since 30/11/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

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 Synergy Limited

Ceased 01/01/2025

Perseverance Limited

Ceased 20/03/2026