Wallace Partnership Reversionary Group Holdings Limited

Active07878971 Private limited company
Incorporated
12 December 2011 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
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
26 December 2026
Last conf. stmt
12 December 2025

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 15 August 2017
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 3 March 2017
Officer history (10 former)
30 April 2026
Resigned Langford, Paul as Director
17 April 2026
Appointed Bishop, Paul James as Director
31 July 2025
Resigned Murray-Bruce, Wayne Louis as Director
3 September 2024
Resigned Platt, Michael Anthony as Director
15 June 2023
Appointed Murray-Bruce, Wayne Louis as Director
23 March 2023
Resigned Williams, Andrea Elizabeth as Secretary
15 December 2020
Resigned Grant, Janine as Director
1 May 2018
Appointed Langford, Paul as Director
15 August 2017
Appointed Chambers, Natalie as Director
25 May 2017
Resigned Padulli, Luca as Director
25 May 2017
Appointed Williams, Andrea Elizabeth as Secretary
25 May 2017
Appointed Grant, Janine 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
12 December 2011
Appointed Goldsobel, Howard as Secretary
12 December 2011
Appointed Cohen, Michael George as Director
12 December 2011
Appointed Goodkind, Peter John as Director
12 December 2011
Appointed Wagman, Colin Barry as Director
12 December 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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07780646

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Wallace Partnership Group Limited 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
Wallace Partnership Reversionary Group Holdings Limited This company Owns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025
1 May 2026Termination of appointment of a director
19 April 2026Appointment of a director
12 December 2025Confirmation statement with no updates12 December 2025
4 August 2025Termination of appointment of a director
Show all recent filings

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