# Albanwise Holdings Limited

## Details

- **Company number:** [13342778](https://find-and-update.company-information.service.gov.uk/company/13342778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2021
- **Registered office:** BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Synergy Charged Limited (until 22 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Darshan Jitendrakumar | secretary | 12 Feb 2025 |  |
| HANSON, Paul Edward | director | 30 Nov 2022 |  |
| CHAMBERS, Natalie | director | 9 Nov 2021 |  |
| LANGFORD, Paul | director | 30 Sep 2022 | 19 Aug 2025 |
| TAYLOR, Yvonne | secretary | 19 Apr 2021 | 12 Feb 2025 |
| FRENCH, Timothy Paul | director | 19 Apr 2021 | 30 Sep 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |  |
| Perseverance Limited | significant-influence-or-control | 1 Jan 2025 | 20 Mar 2026 |
| 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 |





## Controls

- [Albanwise Environment Limited](/company/13256919) (13256919)
- [Albanwise Limited](/company/01359468) (01359468)
- [Albanwise Synergy Limited](/company/12275361) (12275361)
- [Nrnr(no1) Limited](/company/12341825) (12341825)
- [Nrnr(no2) Limited](/company/12568612) (12568612)
- [The Pero Investments Limited](/company/05259595) (05259595)



## Directors' other companies

- [CHAMBERS, Natalie](/person/5616789) - director at [Wallace Partnership Group Limited](/company/07780646)
- [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)
- [HANSON, Paul Edward](/person/6030629) - director at [SHH Propco Ltd](/company/14067943)



## Companies at the same address

- [24i Holdings Limited](/company/12075082) (12075082)
- [24i Unit Media Limited](/company/05054992) (05054992)
- [Albanwise Environment Limited](/company/13256919) (13256919)
- [Albanwise Wallace Estates Limited](/company/11855100) (11855100)
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- [Antas Limited](/company/03100140) (03100140)
- [Cambridge Ahead](/company/08318067) (08318067)