MINT UK SUBCO LIMITED

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MINT UK SUBCO LIMITED

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Key Data

Status

Active

Company No.

16703269

Incorporation date

08/09/2025

Size

-

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 08/09/2025)
dot icon29/04/2026
Current accounting period extended from 2026-09-30 to 2026-12-31
dot icon22/04/2026
Director's details changed for Mr Michael John Pierpoint on 2026-04-13
dot icon23/03/2026
Information not on the register a resolution was removed on 23/03/2026 as it is no longer considered to form part of the register.
dot icon23/03/2026
Information not on the register a adopt articles was removed on 23/03/2026 as it is no longer considered to form part of the register.
dot icon12/03/2026
Memorandum and Articles of Association
dot icon12/03/2026
Resolutions
dot icon18/02/2026
Registered office address changed from C/O Mcdermott Will & Schulte Uk Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2026-02-18
dot icon18/02/2026
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23
dot icon18/02/2026
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2026-02-12
dot icon18/02/2026
Appointment of Mr Michael John Pierpoint as a director on 2026-02-12
dot icon18/02/2026
Termination of appointment of Fouzia Mushtaq Ahmed as a director on 2026-02-12
dot icon18/02/2026
Termination of appointment of Jordina Roberta Therese Walker as a director on 2026-02-12
dot icon18/02/2026
Appointment of Mr Khalid Ahmed Hayat as a director on 2026-02-12
dot icon18/02/2026
Appointment of Mr Jorge Manrique Charro as a director on 2026-02-12
dot icon17/02/2026
Cessation of Judah Aryeh Derdyk as a person with significant control on 2025-10-23
dot icon17/02/2026
Cessation of Chaim Shimon Deutsch as a person with significant control on 2025-10-23
dot icon17/02/2026
Notification of Welltower Inc. as a person with significant control on 2025-10-23
dot icon13/10/2025
Appointment of Mrs Fouzia Mushtaq Ahmed as a director on 2025-09-29
dot icon13/10/2025
Appointment of Miss Jordina Roberta Therese Walker as a director on 2025-09-29
dot icon08/09/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
07/09/2026

Accounts

dot iconNext account date
30/09/2026
dot iconNext due on
08/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Jordina Roberta Therese
Director
29/09/2025 - 12/02/2026
42
Pierpoint, Michael John
Director
12/02/2026 - Present
171
Hayat, Khalid Ahmed
Director
12/02/2026 - Present
165
Ahmed, Fouzia Mushtaq
Director
29/09/2025 - 12/02/2026
11
Manrique Charro, Jorge
Director
12/02/2026 - Present
168

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MINT UK SUBCO LIMITED

MINT UK SUBCO LIMITED is an(a) Active company incorporated on 08/09/2025 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MINT UK SUBCO LIMITED?

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MINT UK SUBCO LIMITED is currently Active. It was registered on 08/09/2025 .

Where is MINT UK SUBCO LIMITED located?

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MINT UK SUBCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does MINT UK SUBCO LIMITED do?

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MINT UK SUBCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MINT UK SUBCO LIMITED?

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The latest filing was on 29/04/2026: Current accounting period extended from 2026-09-30 to 2026-12-31.