Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Albanwise Wallace Estates Limited
- Incorporated
- 1 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grant Malcolm RichardsonLuca Rinaldo Contardo Padulli
- Controlled by
- Luca Rinaldo Contardo PadulliEmma Louise MaugerJanine Grant
- Accounts type
- Group
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Richardson, Grant Malcolm
Director · Appointed 17 January 2024
British
Born August 1970 (56)
Padulli, Luca Rinaldo Contardo
Director · Appointed 1 March 2019
Italian
Born May 1955 (71)
Officer history (5 former)
23 July 2025
23 July 2025
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
12 February 2025
Resigned Taylor, Yvonne as Secretary
29 August 2024
17 January 2024
Appointed Richardson, Grant Malcolm as Director
4 July 2023
19 July 2021
15 December 2020
Appointed Taylor, Yvonne as Secretary
15 December 2020
Resigned Grant, Janine as Secretary
26 March 2019
1 March 2019
Appointed Padulli, Luca Rinaldo Contardo as Director
1 March 2019
Appointed Grant, Janine as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luca Rinaldo Contardo Padulli
Individual · Notified 20 March 2026
Has significant influence or control (as a trust)
Italian
Born May 1955 (71)
Emma Louise Mauger
Individual · Notified 20 March 2026
Has significant influence or control (as a trust)
British
Born January 1980 (46)
Janine Grant
Individual · Notified 20 March 2026
Has significant influence or control (as a trust)
British
Born March 1972 (54)
Former controllers (2)
20 March 2026
Ceased Perseverance Limited — Has significant influence or control
1 March 2019
Ceased Luca Rinaldo Contardo Padulli — Has significant influence or control
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Albanwise Wallace Estates Limited This company
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
Wallace Partnership Reversionary Group Holdings Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Other filing | — | ||
| 5 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Change of details for a person with significant control |
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