Introduction
Watch Company
A
ANCORA BUYER LIMITED
ANCORA BUYER 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 BUYER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16086702
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 18 November 2024 - 31 March 2025(5 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
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,
8 key events • 2024 - 2026
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...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
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
DAVIES, John
ActiveWigmore Street, LondonW1U 3RW
Born March 1969
Director
Appointed 24 Mar 2025
DAVIES, John
Wigmore Street, LondonW1U 3RW
Born March 1969
Director
24 Mar 2025
Active
LIGHT, Simon Charles Vernon
ActiveWigmore Street, LondonW1U 3RW
Born July 1974
Director
Appointed 24 Feb 2026
LIGHT, Simon Charles Vernon
Wigmore Street, LondonW1U 3RW
Born July 1974
Director
24 Feb 2026
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
FULL, Roger
ResignedWigmore Street, LondonW1U 3RW
Born June 1973
Director
Appointed 24 Mar 2025
Resigned 14 Apr 2026
FULL, Roger
Wigmore Street, LondonW1U 3RW
Born June 1973
Director
24 Mar 2025
Resigned 14 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ancora Midco 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 Midco 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
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2025
Legacy
7 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 August 2025
No 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