ALBANWISE HOLDINGS LIMITED

Company no. 13342778 · Private Limited Company
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ALBANWISE HOLDINGS LIMITED is a private limited company registered with Companies House under number 13342778. It was incorporated on 19 Apr 2021 (5 years ago) and is currently active. Its registered office is Botanic House, 100 Hills Road, Cambridge, CB2 1PH. There are 3 active officers on record.

Company details

Company number
13342778
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2021
Registered office
Botanic House, 100 Hills Road, Cambridge, CB2 1PH
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
2 May 2027
Previous names
SYNERGY CHARGED LIMITED (22/08/2025)

Directors & officers

SHAH, Darshan Jitendrakumar
Secretary · appointed 12 Feb 2025
CHAMBERS, Natalie
Director · appointed 9 Nov 2021 · British
HANSON, Paul Edward
Director · appointed 30 Nov 2022 · British

Ownership & control (PSC)

Mr Luca Rinaldo Contardo Padulli
Individual person with significant control · 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
Individual person with significant control · 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
Individual person with significant control · 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

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 23:55 UK.