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MINT UK SUBCO LIMITED

Active
16703269·incorporated 2025-09-08

MINT UK SUBCO LIMITED is an active UK private limited company, incorporated on 8 September 2025 at Companies House (number 16703269; OpenRegistry canonical ID GB-16703269-mint-uk-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-08
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-08. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-21.

Persons with significant control

MINT UK SUBCO LIMITED has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Judah Aryeh Derdyk born 1950 resident in United States, American national. Notified 2025-09-08. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Chaim Shimon Deutsch born 1995 resident in United States, American national. Notified 2025-09-08. Ceased 2025-10-23.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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