WP

WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED

Active

Company number 07878971

Cambridge, England · Incorporated 12 December 2011

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2012

Company overview

Incorporated on 12 December 2011 and registered in England and Wales, WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at Botanic House, Hills Road, Cambridge, CB2 1PH, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Wallace Partnership Group Limited, which holds 75-100% of the shares. The board consists of two British directors: CHAMBERS, Natalie (appointed 15 August 2017) and BISHOP, Paul James (appointed 17 April 2026). CHAMBERS, Natalie serves as company secretary (appointed 3 March 2017). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 2 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. Companies House holds 62 filings for this company, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BISHOP, Paul James
Director
17 April 2026
CN
CHAMBERS, Natalie
Director
15 August 2017
CN
CHAMBERS, Natalie
Secretary
3 March 2017
MW
MURRAY-BRUCE, Wayne Louis
Director · Resigned
15 June 2023
LP
LANGFORD, Paul
Director · Resigned
1 May 2018
GJ
GRANT, Janine
Director · Resigned
25 May 2017
WA
WILLIAMS, Andrea Elizabeth
Secretary · Resigned
25 May 2017
PL
PADULLI, Luca
Director · Resigned
3 March 2017
GP
GOODKIND, Peter John
Director · Resigned
12 December 2011
WC
WAGMAN, Colin Barry
Director · Resigned
12 December 2011
CM
COHEN, Michael George
Director · Resigned
12 December 2011
GH
GOLDSOBEL, Howard
Secretary · Resigned
12 December 2011
PM
PLATT, Michael Anthony
Director · Resigned
12 December 2011

Persons with significant control

PS
Wallace Partnership Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Group
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Sail Address Company With New Address
Address
12 December 2016 View
Move Registers To Sail Company With New Address
Address
12 December 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Capital Allotment Shares
Capital
5 March 2012 View
Legacy
Mortgage
21 February 2012 View
Resolution
Resolution
20 February 2012 View
Legacy
Mortgage
14 February 2012 View
Incorporation Company
Incorporation
12 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PORTMAN SUPERMARKETS LIMITED
#08674609
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
dissolved
DV4 DARTFORD GATEWAY HOMES LIMITED
#08604809
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
dissolved
OWL ADVICECO UK LIMITED
#07503551
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
dissolved
MINERVA (WANDSWORTH) LIMITED
#05875586
26-28 Bedford Row, London, WC1R 4HE
dissolved
MINERVA (VENTURES) LIMITED
#05836928
26-28 Bedford Row, London, WC1R 4HE
dissolved
Show all related companies

Companies at this postcode

CB2 1PH

ALBANWISE LIMITED
#01359468
active
ALBANWISE INSURANCE SERVICES LIMITED
#01535804
active
SIMARC PROPERTY MANAGEMENT LIMITED
#01961895
active
BUSHCHARM LIMITED
#02144595
active
CAVERNLODGE LIMITED
#02629689
active
See all companies at CB2 1PH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.