Wallace Partnership Group Limited

Active07780646 Private limited company
Incorporated
20 September 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
Botanic House
Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born December 1983 (42)
Director · Appointed 23 July 2025
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 3 March 2017
Officer history (7 former)
30 April 2026
Resigned Langford, Paul as Director
17 April 2026
Appointed Bishop, Paul James as Director
23 July 2025
Resigned Padulli, Luca as Director
23 July 2025
Appointed Chambers, Natalie as Director
3 September 2024
Resigned Platt, Michael Anthony as Director
1 May 2018
Appointed Langford, Paul as Director
3 March 2017
Resigned Goldsobel, Howard as Secretary
3 March 2017
Appointed Padulli, Luca as Director
3 March 2017
Resigned Cohen, Michael George as Director
3 March 2017
Resigned Goodkind, Peter John as Director
3 March 2017
Resigned Wagman, Colin Barry as Director
3 March 2017
Appointed Chambers, Natalie as Secretary
20 September 2011
Appointed Goldsobel, Howard as Secretary
20 September 2011
Appointed Cohen, Michael George as Director
20 September 2011
Appointed Goodkind, Peter John as Director
20 September 2011
Appointed Wagman, Colin Barry as Director
20 September 2011
Appointed Platt, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11855100
Former controllers (1)
17 September 2019
Ceased Albanwise Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Wallace Partnership Group Limited This company Owns 75–100% of shares
Gray's Inn Holdings Limited Owns 75–100% of shares
Gray's Inn Capital 2 Limited Owns 75–100% of shares
Gray's Inn Capital Limited Owns 75–100% of shares
Wallace Estates Limited Owns 75–100% of shares
Freehold Portfolios GR Limited DissolvedOwns 75–100% of shares
Miltenglade Limited Status not confirmedOwns 75–100% of shares
Spenrent Limited Status not confirmedOwns 75–100% of shares
Bushcharm Limited Owns 75–100% of shares
Cavernlodge Limited Owns 75–100% of shares
Cherrybase Properties Limited Owns 75–100% of shares
MB2005 No 1 Limited Owns 75–100% of shares
Ringwood Investments Limited Owns 75–100% of shares
Wel (No 1) Ltd Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with updates21 May 2026
6 July 2026Sub-division of shares
1 May 2026Termination of appointment of a director
19 April 2026Appointment of a director
Show all 71 filings

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