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Company number
11855100

ALBANWISE WALLACE ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALBANWISE WALLACE ESTATES LIMITED
Company number
11855100
Registered office
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Luca Rinaldo Contardo Padulli
has significant influence or control
Notified 01/03/2019
Mr Luca Rinaldo Contardo Padulli
has significant influence or control (through a trust)
Notified 20/03/2026
Mrs Emma Louise Mauger
has significant influence or control (through a trust)
Notified 20/03/2026
Mrs Janine Grant
has significant influence or control (through a trust)
Notified 20/03/2026
Perseverance Limited
has significant influence or control
Notified 01/03/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luca Rinaldo Contardo Padulli
born 05/1955 · Guernsey has significant influence or control Notified 20/03/2026 Controls 8 companies
Mrs Emma Louise Mauger
born 01/1980 · Guernsey has significant influence or control Notified 20/03/2026 Controls 5 companies
Mrs Janine Grant
born 03/1972 · Guernsey has significant influence or control Notified 20/03/2026 Controls 5 companies
Luca Rinaldo Contardo Padulli
born 05/1955 · Guernsey has significant influence or control Control ended 01/03/2019
Perseverance Limited name only
has significant influence or control Control ended 20/03/2026 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Person with significant control ceased Perseverance Limited
20/03/2026 Person with significant control added Mrs Janine Grant
20/03/2026 Person with significant control added Mrs Emma Louise Mauger
20/03/2026 Person with significant control added Mr Luca Rinaldo Contardo Padulli
01/03/2019 Person with significant control ceased Luca Rinaldo Contardo Padulli
01/03/2019 Person with significant control added Perseverance Limited
01/03/2019 Person with significant control added Luca Rinaldo Contardo Padulli

Documents for ALBANWISE WALLACE ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Albanwise Wallace Estates Limited — CB2 1PH
Tier 1 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALBANWISE WALLACE ESTATES LIMITED?
According to the official registry, the company number of ALBANWISE WALLACE ESTATES LIMITED is 11855100.
Where is ALBANWISE WALLACE ESTATES LIMITED registered?
The registered office is BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM.
What is the SIC code of ALBANWISE WALLACE ESTATES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALBANWISE WALLACE ESTATES LIMITED?
Luca Rinaldo Contardo Padulli is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ALBANWISE WALLACE ESTATES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALBANWISE WALLACE ESTATES LIMITED (11855100)

ALBANWISE WALLACE ESTATES LIMITED is a private limited company incorporated on 1 March 2019 and registered in the United Kingdom under company number 11855100. Its registered office is at BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Luca Rinaldo Contardo Padulli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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