Introduction
Watch Company
3
31 WATERMINT LTD
31 WATERMINT LTD is an active company incorporated on 31 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 31 WATERMINT LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16822549
LTD Company
Age
N/A Years
Incorporated 31 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2027
Period: 31 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
56 Portland Avenue London, N16 6EA,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIPSCHITZ, Alexander
ActivePortland Avenue, LondonN16 6EA
Born October 1972
Director
Appointed 31 Oct 2025
LIPSCHITZ, Alexander
Portland Avenue, LondonN16 6EA
Born October 1972
Director
31 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Govern Investments Ltd
ActiveStamford Hill, LondonN16 6XS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Govern Investments Ltd
Stamford Hill, LondonN16 6XS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026