ALBANWISE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ALBANWISE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
Full company profile for ALBANWISE HOLDINGS LIMITED (13342778), an active company based in Cambridge, United Kingdom. Incorporated 19 Apr 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hanson, Paul Edward | Director | British | United Kingdom | 30 Nov 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Perseverance Limited
United Kingdom
- Significant Influence Or Control
Mrs Janine Grant
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ms. Emma Mauger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Janine Grant
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ms. Emma Mauger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mr Luca Rinaldo Contardo Padulli
Italian
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ms. Emma Mauger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Albanwise Synergy Limited
Ceased 1 Jan 2025
Perseverance Limited
Ceased 20 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 18 Apr 2026 with updates | |
| 30 Mar 2026 | Persons With Significant Control | Janine Grant notified as a person with significant control | |
| 27 Mar 2026 | Persons With Significant Control | Cessation of Perseverance Limited as a person with significant control on 20 Mar 2026 | |
| 27 Mar 2026 | Persons With Significant Control | Emma Mauger notified as a person with significant control | |
| 27 Mar 2026 | Persons With Significant Control | Luca Rinaldo Contardo Padulli notified as a person with significant control |
Confirmation statement made on 18 Apr 2026 with updates
Janine Grant notified as a person with significant control
Cessation of Perseverance Limited as a person with significant control on 20 Mar 2026
Emma Mauger notified as a person with significant control
Luca Rinaldo Contardo Padulli notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 18 Apr 2026 with updates
1 months ago on 20 Apr 2026
Janine Grant notified as a person with significant control
1 months ago on 30 Mar 2026
Cessation of Perseverance Limited as a person with significant control on 20 Mar 2026
2 months ago on 27 Mar 2026
Emma Mauger notified as a person with significant control
2 months ago on 27 Mar 2026
Luca Rinaldo Contardo Padulli notified as a person with significant control
2 months ago on 27 Mar 2026