Introduction
Watch Company
A
ANCORA MIDCO LIMITED
ANCORA MIDCO LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANCORA MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16086551
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
110 Wigmore Street London, W1U 3RW,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAIN, Zeina Jalal
ActiveWigmore Street, LondonW1U 3RW
Born September 1977
Director
Appointed 14 Jan 2025
BAIN, Zeina Jalal
Wigmore Street, LondonW1U 3RW
Born September 1977
Director
14 Jan 2025
Active
SANDERS, Richard Barry
ActiveWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 18 Nov 2024
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
18 Nov 2024
Active
SMITH, Oliver
ActiveWigmore Street, LondonW1U 3RW
Born November 1995
Director
Appointed 18 Nov 2024
SMITH, Oliver
Wigmore Street, LondonW1U 3RW
Born November 1995
Director
18 Nov 2024
Active
TAMBERLIN, Layton
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 20 Dec 2024
TAMBERLIN, Layton
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
20 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ancora Holdco Limited
ActiveWigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Ancora Holdco Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025