Albanwise Holdings Limited

Activities of other holding companies n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased

Mr Luca Rinaldo Contardo PadulliIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-03-20 · No cessation recorded

Source record 150689129

Mrs Emma Louise MaugerIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-03-20 · No cessation recorded

Source record 150689906

Mrs Janine GrantIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-03-20 · No cessation recorded

Source record 150693105

Show 2 ceased records

Perseverance LimitedCorporate

Significant influence or control

Notified 2025-01-01 · Ceased 2026-03-20

Source record 150673785

Albanwise Synergy Limited Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-19 · Ceased 2025-01-01

Source record 138699245