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Mint Uk Subco Limited
16703269
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 08/09/2025
Compliance
Next accounts due
08/06/2027
On track
Confirmation statement
Last:
Due 21/09/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Khalid Ahmed Hayat
director · Since 12/02/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 150 other boards
Mr Jorge Manrique Charro
director · Since 12/02/2026
SPANISH · UNITED KINGDOM · Age 39
Also on 174 other boards
Ms Misha Jane Pierpoint
director · Since 12/02/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 128 other boards
Persons with Significant Control
Welltower Inc.
75–100% shares
75–100% votes
Appoint directors
C/O Corporation Service Company, 251 Little Falls Drive, New Castle, 19808
Reg: 6620888 · Delaware Divisions Of Corporation · Corporation
Notified 23/10/2025
Former PSCs
Mr Judah Aryeh Derdyk
Ceased 23/10/2025
Mr Chaim Shimon Deutsch
Ceased 23/10/2025