Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Albanwise Limited
- Incorporated
- 22 March 1978 (48 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Other letting and operating of own or leased real estate (68209)
- Directors
- Luca Rinaldo Contardo Padulli
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Charges
- Total
- 76
- Outstanding
- 51
- Part satisfied
- 4
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Director · Appointed 19 July 2021
British
Born August 1962 (64)
Padulli, Luca Rinaldo Contardo
Director · Appointed 20 February 2006
Italian
Born May 1955 (71)
Officer history (23 former)
12 February 2025
Resigned Taylor, Yvonne as Secretary
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
3 September 2024
19 July 2021
19 July 2021
15 December 2020
15 December 2020
Appointed Taylor, Yvonne as Secretary
31 December 2016
31 December 2016
8 December 2014
2 July 2014
2 July 2014
14 March 2014
1 September 2006
31 August 2006
31 August 2006
31 August 2006
20 February 2006
Appointed Padulli, Luca Rinaldo Contardo as Director
1 November 2005
1 November 2005
5 October 2005
30 September 2003
Resigned Reynolds, Brian Edward Buchan as Director
1 October 2002
1 October 2002
2 November 2001
2 November 2001
20 July 2001
20 April 2001
14 December 1999
14 December 1999
11 November 1999
28 May 1999
Resigned Barnett, Martin Christoiher as Secretary
28 May 1999
30 September 1997
30 September 1997
Appointed Reynolds, Brian Edward Buchan as Director
7 February 1997
Appointed Barnett, Martin Christoiher as Secretary
7 February 1997
7 February 1997
7 February 1997
7 February 1997
24 October 1994
24 October 1994
5 July 1994
5 July 1994
5 July 1994
5 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13342778
Former controllers (3)
31 October 2025
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares
17 September 2019
Ceased Albanwise Wallace Estates Limited — Owns 75–100% of shares
17 September 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albanwise Environment Limited Owns 75–100% of shares
Albanwise Limited This company Owns 75–100% of shares
Abbey Barn Weddings Limited Owns 50–75% of shares
Albanwise Synergy Limited Owns 75–100% of shares
Field House Renewables Limited Owns 75–100% of shares
Reepham Renewables Limited Owns 75–100% of shares
Sesona Hill House Ltd Owns 25–50% of shares
SHH Propco Ltd Owns 75–100% of shares
Nrnr(no1) Limited Owns 75–100% of shares
Nrnr(no2) Limited Owns 75–100% of shares
The Pero Investments Limited Owns 75–100% of shares
Filings 317
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Notification of a person with significant control | |||
| 2 October 2025 | Registration of a charge |
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