Filing status
- Accounts due
- 8 June 2027
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Mint UK Subco Limited
- Incorporated
- 8 September 2025 (1 year)
- Industry
- Non-trading company (74990)
- Owned by
- Welltower Inc.
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born April 1994 (32)
Director · Appointed 12 February 2026
Spanish
Born December 1986 (39)
Director · Appointed 12 February 2026
British
Born September 1985 (41)
Corporate Secretary · Appointed 23 October 2025
Officer history (3 former)
12 February 2026
12 February 2026
12 February 2026
12 February 2026
12 February 2026
12 February 2026
23 October 2025
29 September 2025
29 September 2025
8 September 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (2)
23 October 2025
Ceased Judah Aryeh Derdyk — Owns 25–50% of shares (as a trust)
23 October 2025
Ceased Chaim Shimon Deutsch — Owns 50–75% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 29 April 2026 | Current accounting period extended | |||
| 22 April 2026 | Director's details changed | |||
| 23 March 2026 | Other filing | — |
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