Introduction
Watch Company
M
MINTAKA INVESTMENTS NO. 4 LIMITED
MINTAKA INVESTMENTS NO. 4 LIMITED is an active company incorporated on 11 June 2003 with the registered office located in Grand Cayman. MINTAKA INVESTMENTS NO. 4 LIMITED was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC024633
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 11 June 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P O Box 309 Ugland House Grand Cayman, ,
No significant events found
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
M&C CORPORATE SERVICES LIMITED
ActiveClifton House, Grand Cayman
Corporate secretary
Appointed 03 Jul 2003
M&C CORPORATE SERVICES LIMITED
Clifton House, Grand Cayman
Corporate secretary
03 Jul 2003
Active
AVILA, Paula Henriquez
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 26 Jan 2024
AVILA, Paula Henriquez
Churchill Place, LondonE14 5HP
Born October 1990
Director
26 Jan 2024
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 26 Sept 2016
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
26 Sept 2016
Active
TAYABALI, Mohammed
ActiveChurchill Place, LondonE14 5HP
Born June 1990
Director
Appointed 10 Jul 2023
TAYABALI, Mohammed
Churchill Place, LondonE14 5HP
Born June 1990
Director
10 Jul 2023
Active
WALTHOE, Jonathan Michael
ActiveChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 06 Jul 2021
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
06 Jul 2021
Active
AGRAWAL, Gourang
Resigned1 Churchill Place, LondonE14 5HP
Born July 1977
Director
Appointed 21 Apr 2005
Resigned 03 Sept 2010
AGRAWAL, Gourang
1 Churchill Place, LondonE14 5HP
Born July 1977
Director
21 Apr 2005
Resigned 03 Sept 2010
Resigned
ARCHER, Dean
ResignedChurchill Place, LondonE14 5HP
Born December 1965
Director
Appointed 26 Jun 2023
Resigned 26 Jan 2024
ARCHER, Dean
Churchill Place, LondonE14 5HP
Born December 1965
Director
26 Jun 2023
Resigned 26 Jan 2024
Resigned
BINKS, Jonathan Patrick
ResignedChurchill Place, LondonE14 5HP
Born August 1970
Director
Appointed 12 Jan 2009
Resigned 28 Aug 2009
BINKS, Jonathan Patrick
Churchill Place, LondonE14 5HP
Born August 1970
Director
12 Jan 2009
Resigned 28 Aug 2009
Resigned
BRAND, Nicholas Richard
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 24 Dec 2010
Resigned 11 Oct 2011
BRAND, Nicholas Richard
Churchill Place, LondonE14 5HP
Born November 1975
Director
24 Dec 2010
Resigned 11 Oct 2011
Resigned
BRAWN, Gerald Mark Frederick
Resigned1 Churchill Place, LondonE14 5HP
Born November 1962
Director
Appointed 24 Aug 2005
Resigned 12 Sept 2011
BRAWN, Gerald Mark Frederick
1 Churchill Place, LondonE14 5HP
Born November 1962
Director
24 Aug 2005
Resigned 12 Sept 2011
Resigned
BROWN, Mark
Resigned1 Churchill Place, LondonE14 5HP
Born November 1970
Director
Appointed 03 Jul 2003
Resigned 19 Jun 2008
BROWN, Mark
1 Churchill Place, LondonE14 5HP
Born November 1970
Director
03 Jul 2003
Resigned 19 Jun 2008
Resigned
CHANDRA, Rupak
ResignedChurchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 24 Mar 2011
Resigned 22 Nov 2011
CHANDRA, Rupak
Churchill Place, LondonE14 5HP
Born March 1977
Director
24 Mar 2011
Resigned 22 Nov 2011
Resigned
CLARK, Graeme James
ResignedChurchill Place, LondonE14 5HP
Born September 1972
Director
Appointed 12 Oct 2011
Resigned 10 Sept 2014
CLARK, Graeme James
Churchill Place, LondonE14 5HP
Born September 1972
Director
12 Oct 2011
Resigned 10 Sept 2014
Resigned
EMNEY, Paul
Resigned54 Lombard Street, LondonEC3P 3AH
Born March 1966
Director
Appointed 03 Jul 2003
Resigned 30 Mar 2004
EMNEY, Paul
54 Lombard Street, LondonEC3P 3AH
Born March 1966
Director
03 Jul 2003
Resigned 30 Mar 2004
Resigned
GYTE, Colin
ResignedChurchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 19 Sept 2014
Resigned 08 Jan 2016
GYTE, Colin
Churchill Place, LondonE14 5HP
Born September 1980
Director
19 Sept 2014
Resigned 08 Jan 2016
Resigned
HACKETT, Darren
Resigned54 Lombard Street, LondonEC3P 3AH
Born September 1970
Director
Appointed 07 Oct 2003
Resigned 31 Mar 2005
HACKETT, Darren
54 Lombard Street, LondonEC3P 3AH
Born September 1970
Director
07 Oct 2003
Resigned 31 Mar 2005
Resigned
HILL, Barrie
ResignedChurchill Place, LondonE14 5HP
Born November 1981
Director
Appointed 19 Sept 2014
Resigned 08 Jan 2016
HILL, Barrie
Churchill Place, LondonE14 5HP
Born November 1981
Director
19 Sept 2014
Resigned 08 Jan 2016
Resigned
HUBER, Florian
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 14 Dec 2011
Resigned 19 Sept 2014
HUBER, Florian
Churchill Place, LondonE14 5HP
Born November 1978
Director
14 Dec 2011
Resigned 19 Sept 2014
Resigned
HUBER, Florian
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 22 Sept 2009
Resigned 20 Aug 2010
HUBER, Florian
Churchill Place, LondonE14 5HP
Born November 1978
Director
22 Sept 2009
Resigned 20 Aug 2010
Resigned
HUDD, Ashley
ResignedChurchill Place, LondonE14 5HP
Born March 1979
Director
Appointed 11 May 2010
Resigned 11 Oct 2011
HUDD, Ashley
Churchill Place, LondonE14 5HP
Born March 1979
Director
11 May 2010
Resigned 11 Oct 2011
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 08 Jan 2016
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
08 Jan 2016
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 06 Mar 2017
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
06 Mar 2017
Resigned 30 Apr 2021
Resigned
LOVERIDGE, Adam Paul
ResignedChurchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 22 Sept 2009
Resigned 07 May 2010
LOVERIDGE, Adam Paul
Churchill Place, LondonE14 5HP
Born September 1980
Director
22 Sept 2009
Resigned 07 May 2010
Resigned
LYKHMAN, Kostyantyn
ResignedChurchill Place, LondonE14 5HP
Born October 1980
Director
Appointed 23 Aug 2010
Resigned 14 Dec 2011
LYKHMAN, Kostyantyn
Churchill Place, LondonE14 5HP
Born October 1980
Director
23 Aug 2010
Resigned 14 Dec 2011
Resigned
MINNS, Nicholas James, M.
ResignedChurchill Place, LondonE14 5HP
Born October 1983
Director
Appointed 27 Jul 2015
Resigned 18 Mar 2016
MINNS, Nicholas James, M.
Churchill Place, LondonE14 5HP
Born October 1983
Director
27 Jul 2015
Resigned 18 Mar 2016
Resigned
PEARSON, Kate Liana
ResignedChurchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 28 Apr 2021
Resigned 10 Jul 2023
PEARSON, Kate Liana
Churchill Place, LondonE14 5HP
Born March 1990
Director
28 Apr 2021
Resigned 10 Jul 2023
Resigned
POULTER, Steven Matthew
ResignedChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 14 Dec 2011
Resigned 20 Aug 2013
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
14 Dec 2011
Resigned 20 Aug 2013
Resigned
ROBINSON, Paul Richard
Resigned12 Stanhope Gate, LondonW1K 1AW
Born May 1973
Director
Appointed 03 Jul 2003
Resigned 03 Oct 2003
ROBINSON, Paul Richard
12 Stanhope Gate, LondonW1K 1AW
Born May 1973
Director
03 Jul 2003
Resigned 03 Oct 2003
Resigned
RUSSO, Robert William
ResignedGorse House, WokingGU22 0QE
Born March 1969
Director
Appointed 03 Jul 2003
Resigned 31 Jan 2009
RUSSO, Robert William
Gorse House, WokingGU22 0QE
Born March 1969
Director
03 Jul 2003
Resigned 31 Jan 2009
Resigned
SHAH, Abhinav Kumar
ResignedChurchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 12 Sept 2011
Resigned 31 Jan 2017
SHAH, Abhinav Kumar
Churchill Place, LondonE14 5HP
Born November 1974
Director
12 Sept 2011
Resigned 31 Jan 2017
Resigned
SHAH, Bineet
Resigned1 Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 02 Mar 2007
Resigned 19 Jun 2008
SHAH, Bineet
1 Churchill Place, LondonE14 5HP
Born July 1976
Director
02 Mar 2007
Resigned 19 Jun 2008
Resigned
SHAH, Vishal
ResignedChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 27 Jul 2015
Resigned 26 Jun 2023
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
27 Jul 2015
Resigned 26 Jun 2023
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 19 Sept 2014
Resigned 27 Jul 2015
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
19 Sept 2014
Resigned 27 Jul 2015
Resigned
VENNING, Tiffany Rebecca
ResignedChurchill Place, LondonE14 5HP
Born November 1981
Director
Appointed 23 Sept 2013
Resigned 19 Sept 2014
VENNING, Tiffany Rebecca
Churchill Place, LondonE14 5HP
Born November 1981
Director
23 Sept 2013
Resigned 19 Sept 2014
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 18 Mar 2016
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
18 Mar 2016
Resigned 07 Jul 2021
Resigned
Filing History
180
Description
Type
Date Filed
Document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
18 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
5 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 October 2023
13 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2023
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2021
11 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
25 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 April 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
11 September 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 September 2015
10 September 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 September 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
8 October 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 October 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 April 2012
22 February 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 February 2012
31 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 January 2012
31 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 January 2012
6 December 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 December 2011
28 January 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 January 2011
23 November 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 November 2010
6 October 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 October 2010
6 October 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 October 2010
16 August 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2010
11 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 February 2010
Legacy
2 March 2009
BR6BR6
Legacy
BR6BR6
2 March 2009
No document
Legacy
2 March 2009
BR6BR6
Legacy
BR6BR6
2 March 2009
No document
Legacy
20 November 2003
BR4BR4
Legacy
BR4BR4
20 November 2003
No document
Legacy
3 July 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 July 2003
No document
Legacy
3 July 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 July 2003
No document
Legacy
3 July 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 July 2003
No document
Legacy
3 July 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 July 2003
No document
Legacy
3 July 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
3 July 2003
No document
Legacy
3 July 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
3 July 2003
No document