Albanwise Holdings Limited
- Company number
- 13342778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Synergy Charged Limited (until 22 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Timothy Paul | Director | 19 Apr 2021 | 30 Sep 2022 |
| TAYLOR, Yvonne | Secretary | 19 Apr 2021 | 12 Feb 2025 |
| LANGFORD, Paul | Director | 30 Sep 2022 | 19 Aug 2025 |
| SHAH, Darshan Jitendrakumar | Secretary | 12 Feb 2025 | |
| HANSON, Paul Edward | Director | 30 Nov 2022 | |
| CHAMBERS, Natalie | Director | 9 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albanwise Synergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 1 Jan 2025 |
| Perseverance Limited | Significant Influence Or Control | 1 Jan 2025 | 20 Mar 2026 |
| Mr Luca Rinaldo Contardo Padulli | 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 |
20 Mar 2026 | |
| Mrs Janine Grant | 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 |
20 Mar 2026 | |
| Mrs Emma Louise Mauger | 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 |
20 Mar 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Albanwise Environment Limited (13256919)
- Albanwise Limited (01359468)
- Albanwise Synergy Limited (12275361)
- Nrnr(no1) Limited (12341825)
- Nrnr(no2) Limited (12568612)
- The Pero Investments Limited (05259595)
Directors’ other companies
- CHAMBERS, Natalie - Director at Wallace Partnership Group Limited
- CHAMBERS, Natalie - Director at Pksm Freehold Ltd
- CHAMBERS, Natalie - Director at Gray's Inn Capital 2 Limited
- HANSON, Paul Edward - Director at SHH Propco Ltd
Companies at the same address
- 24i Holdings Limited (12075082)
- 24i Unit Media Limited (05054992)
- Albanwise Environment Limited (13256919)
- Albanwise Wallace Estates Limited (11855100)
- Alterity Therapeutics UK Limited (05058420)
- Amalive Limited (15338220)
- Amino Communications Limited (03490180)
- Antarctic Science (03927089)
- Antas Limited (03100140)
- Cambridge Ahead (08318067)