# Wallace Partnership Group Limited

## Details

- **Company number:** [07780646](https://find-and-update.company-information.service.gov.uk/company/07780646)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Sep 2011
- **Registered office:** BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Bpha Limited](/group/5022) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael George | director | 20 Sep 2011 | 3 Mar 2017 |
| GOLDSOBEL, Howard | secretary | 20 Sep 2011 | 3 Mar 2017 |
| GOODKIND, Peter John | director | 20 Sep 2011 | 3 Mar 2017 |
| WAGMAN, Colin Barry | director | 20 Sep 2011 | 3 Mar 2017 |
| PLATT, Michael Anthony | director | 20 Sep 2011 | 3 Sep 2024 |
| PADULLI, Luca | director | 3 Mar 2017 | 23 Jul 2025 |
| LANGFORD, Paul | director | 1 May 2018 | 30 Apr 2026 |
| BISHOP, Paul James | director | 17 Apr 2026 |  |
| CHAMBERS, Natalie | director | 23 Jul 2025 |  |
| CHAMBERS, Natalie | secretary | 3 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albanwise Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2017 | 17 Sep 2019 |
| Albanwise Wallace Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2019 |  |




## Owned by

Wallace Partnership Group Limited → [Albanwise Wallace Estates Limited](/company/11855100)



## Controls

- [Gray's Inn Holdings Limited](/company/07499998) (07499998)
- [Wallace Estates Limited](/company/04216645) (04216645)
- [Wallace Partnership Reversionary Group Holdings Limited](/company/07878971) (07878971)



## Directors' other companies

- [CHAMBERS, Natalie](/person/5616789) - director at [Pksm Freehold Ltd](/company/09168259)
- [CHAMBERS, Natalie](/person/5616789) - director at [Gray's Inn Capital 2 Limited](/company/10121439)



## Companies at the same address

- [A Colin Lunn (Tobacconist) Limited](/company/09605810) (09605810)
- [Albanwise Farming Limited](/company/05742053) (05742053)
- [Albanwise Insurance Services Limited](/company/01535804) (01535804)
- [Albanwise Limited](/company/01359468) (01359468)
- [Bushcharm Limited](/company/02144595) (02144595)
- [Cavernlodge Limited](/company/02629689) (02629689)
- [Cherrybase Properties Limited](/company/02900225) (02900225)
- [Freehold Properties 23 Limited](/company/05593072) (05593072)
- [Freehold Properties 36 Limited](/company/06032844) (06032844)
- [Gray's Inn 10 Limited](/company/06419876) (06419876)