AW

ALBANWISE WALLACE ESTATES LIMITED

Active

Company number 11855100

Cambridge, United Kingdom · Incorporated 1 March 2019

Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Rinaldo Contardo Padulli
Born May 1955
Significant Influence Or Control As Trust
20 March 2026
PS
Ms. Emma Mauger
Born January 1980
Significant Influence Or Control As Trust
20 March 2026
PS
Mrs Janine Grant
Born March 1972
Significant Influence Or Control As Trust
20 March 2026

Funding

1 funding round
17 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Miscellaneous
13 July 2026 View
Capital Alter Shares Subdivision
Capital
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Capital Alter Shares Subdivision
Capital
19 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2025 View
Legacy
Insolvency
10 November 2025 View
Legacy
Capital
10 November 2025 View
Resolution
Resolution
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Change Person Secretary Company With Change Date
Officers
13 June 2025 View
Accounts With Accounts Type Group
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Accounts Amended With Accounts Type Group
Accounts
17 August 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Accounts With Accounts Type Group
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Capital Allotment Shares
Capital
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Incorporation Company
Incorporation
1 March 2019 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

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