Introduction
Watch Company
A
ALBION FORTRESS BIDCO LIMITED
ALBION FORTRESS BIDCO LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBION FORTRESS BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16295556
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 5 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Wilne Mill Draycott Derby, DE72 3QJ,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 5 March 2025To: 15 October 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FARBER, Darren William
ActiveTower Oaks Blvd, MarylandMD 20852
Born October 1977
Director
Appointed 05 Mar 2025
FARBER, Darren William
Tower Oaks Blvd, MarylandMD 20852
Born October 1977
Director
05 Mar 2025
Active
MILLAR, Leanne Margaret
ActiveDraycott, DerbyDE72 3QJ
Born August 1974
Director
Appointed 08 Oct 2025
MILLAR, Leanne Margaret
Draycott, DerbyDE72 3QJ
Born August 1974
Director
08 Oct 2025
Active
SCHNEIDERMAN, Mark Uzane
ActiveTower Oaks Blvd, MarylandMD 20852
Born June 1980
Director
Appointed 05 Mar 2025
SCHNEIDERMAN, Mark Uzane
Tower Oaks Blvd, MarylandMD 20852
Born June 1980
Director
05 Mar 2025
Active
WILKINSON, Ross Philip
ActiveDraycott, DerbyDE72 3QJ
Born July 1977
Director
Appointed 08 Oct 2025
WILKINSON, Ross Philip
Draycott, DerbyDE72 3QJ
Born July 1977
Director
08 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren William Farber
Active2600 Tower Oaks Blvd, Rockville
Born October 1977
Nature of Control
Significant influence or control
Notified 05 Mar 2025
Mr Darren William Farber
2600 Tower Oaks Blvd, Rockville
Born October 1977
Significant influence or control
05 Mar 2025
Active
Filing History
16
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
12 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025