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Nom	Wallace Partnership Group Limited
Adresse	Botanic House Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07780646 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Albanwise Wallace Estates Limited Status: Active Notified: 17/09/2019 Companies House Number: 11855100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albanwise Limited Status: Ceased Notified: 31/03/2017 Ceased: 17/09/2019 Companies House Number: 01359468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chambers, Natalie Cambridge, England Status: Active Notified: 03/03/2017 Role: Secretary

Langford, Paul Cambridge, England Status: Active Notified: 01/05/2018 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Padulli, Luca Cambridge, England Status: Active Notified: 03/03/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Platt, Michael Anthony Cambridge, England Status: Active Notified: 20/09/2011 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Simarc Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961895 Nature of Control

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GB WEL (NO 2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07682903 Nature of Control

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GB WEL (NO 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07682926 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WEL (NO 4) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07682860 Nature of Control

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GB Wallace Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04216645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wallace Partnership Reversionary Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07878971 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Wallace Partnership Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)