MINTAKA INVESTMENTS NO. 4 LIMITED

Company summary

Company number: FC024633
Status: ACTIVE
Incorporated / age: 11 June 200323 years
Registered office: P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&C CORPORATE SERVICES LIMITED ACTIVE	Secretary	03 Jul 2003				Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
AVILA, Paula Henriquez ACTIVE	Director	26 Jan 2024		England	October 1990	1, Churchill Place, London, E14 5HP, United Kingdom
SENIOR, Carl Thomas ACTIVE	Director	26 Sep 2016		United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
TAYABALI, Mohammed ACTIVE	Director	10 Jul 2023		United Kingdom	June 1990	1, Churchill Place, London, E14 5HP, United Kingdom
WALTHOE, Jonathan Michael ACTIVE	Director	06 Jul 2021		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, United Kingdom
AGRAWAL, Gourang RESIGNED	Director	21 Apr 2005	03 Sep 2010	Uk	July 1977	1 Churchill Place, London, E14 5HP
ARCHER, Dean RESIGNED	Director	26 Jun 2023	26 Jan 2024	United Kingdom	December 1965	1, Churchill Place, London, E14 5HP, England
BINKS, Jonathan Patrick RESIGNED	Director	12 Jan 2009	28 Aug 2009		August 1970	1, Churchill Place, London, E14 5HP
BRAND, Nicholas Richard RESIGNED	Director	24 Dec 2010	11 Oct 2011	United Kingdom	November 1975	1, Churchill Place, London, E14 5HP
BRAWN, Gerald Mark Frederick RESIGNED	Director	24 Aug 2005	12 Sep 2011	England	November 1962	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	03 Jul 2003	19 Jun 2008	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
CHANDRA, Rupak RESIGNED	Director	24 Mar 2011	22 Nov 2011	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP
CLARK, Graeme James RESIGNED	Director	12 Oct 2011	10 Sep 2014	United Kingdom	September 1972	1, Churchill Place, London, E14 5HP, England
EMNEY, Paul RESIGNED	Director	03 Jul 2003	30 Mar 2004		March 1966	54 Lombard Street, London, EC3P 3AH
GYTE, Colin RESIGNED	Director	19 Sep 2014	08 Jan 2016	Accountant	September 1980	1, Churchill Place, London, E14 5HP, England
HACKETT, Darren RESIGNED	Director	07 Oct 2003	31 Mar 2005		September 1970	54 Lombard Street, London, EC3P 3AH
HILL, Barrie RESIGNED	Director	19 Sep 2014	08 Jan 2016	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HUBER, Florian RESIGNED	Director	14 Dec 2011	19 Sep 2014	England	November 1978	1, Churchill Place, London, E14 5HP
HUBER, Florian RESIGNED	Director	22 Sep 2009	20 Aug 2010	England	November 1978	1, Churchill Place, London, E14 5HP
HUDD, Ashley RESIGNED	Director	11 May 2010	11 Oct 2011	England	March 1979	1, Churchill Place, London, E14 5HP
JORDANOV, Atanas RESIGNED	Director	08 Jan 2016	23 Sep 2016	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	06 Mar 2017	30 Apr 2021	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
LOVERIDGE, Adam Paul RESIGNED	Director	22 Sep 2009	07 May 2010	United Kingdom	September 1980	1, Churchill Place, London, E14 5HP
LYKHMAN, Kostyantyn RESIGNED	Director	23 Aug 2010	14 Dec 2011	England	October 1980	1, Churchill Place, London, E14 5HP
MINNS, Nicholas James, M. RESIGNED	Director	27 Jul 2015	18 Mar 2016	United Kingdom	October 1983	1, Churchill Place, London, E14 5HP, England
PEARSON, Kate Liana RESIGNED	Director	28 Apr 2021	10 Jul 2023	United Kingdom	March 1990	1, Churchill Place, London, E14 5HP, England
POULTER, Steven Matthew RESIGNED	Director	14 Dec 2011	20 Aug 2013	United Kingdom	April 1973	1, Churchill Place, London, E14 5HP, England
ROBINSON, Paul Richard RESIGNED	Director	03 Jul 2003	03 Oct 2003		May 1973	12 Stanhope Gate, Mayfair, London, W1K 1AW
RUSSO, Robert William RESIGNED	Director	03 Jul 2003	31 Jan 2009		March 1969	Gorse House, Hook Heath Road, Woking, Surrey, GU22 0QE
SHAH, Abhinav Kumar RESIGNED	Director	12 Sep 2011	31 Jan 2017	United Kingdom	November 1974	1, Churchill Place, London, E14 5HP
SHAH, Bineet RESIGNED	Director	02 Mar 2007	19 Jun 2008	United Kingdom	July 1976	1 Churchill Place, London, E14 5HP
SHAH, Vishal RESIGNED	Director	27 Jul 2015	26 Jun 2023	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SIMPSON, Gavin John RESIGNED	Director	19 Sep 2014	27 Jul 2015	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
VENNING, Tiffany Rebecca RESIGNED	Director	23 Sep 2013	19 Sep 2014	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
VOISEY, Patrick Brittain RESIGNED	Director	18 Mar 2016	07 Jul 2021	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP
WADE, Graham Martin RESIGNED	Director	16 Apr 2004	24 Oct 2008	England	November 1975	1 Churchill Place, London, E14 5HP

M&C CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2003
Address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands

AVILA, Paula Henriquez ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: England
Date of birth: October 1990
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

SENIOR, Carl Thomas ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

TAYABALI, Mohammed ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

AGRAWAL, Gourang RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 03 Sep 2010
Country of Residence: Uk
Date of birth: July 1977
Address: 1 Churchill Place, London, E14 5HP

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Churchill Place, London, E14 5HP, England

BINKS, Jonathan Patrick RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 28 Aug 2009
Date of birth: August 1970
Address: 1, Churchill Place, London, E14 5HP

BRAND, Nicholas Richard RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP

BRAWN, Gerald Mark Frederick RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

BROWN, Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

CHANDRA, Rupak RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP

CLARK, Graeme James RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Churchill Place, London, E14 5HP, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 30 Mar 2004
Date of birth: March 1966
Address: 54 Lombard Street, London, EC3P 3AH

GYTE, Colin RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 08 Jan 2016
Country of Residence: Accountant
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP, England

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

HILL, Barrie RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HUBER, Florian RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP

HUBER, Florian RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 20 Aug 2010
Country of Residence: England
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP

HUDD, Ashley RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 11 Oct 2011
Country of Residence: England
Date of birth: March 1979
Address: 1, Churchill Place, London, E14 5HP

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

LOVERIDGE, Adam Paul RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP

LYKHMAN, Kostyantyn RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: October 1980
Address: 1, Churchill Place, London, E14 5HP

MINNS, Nicholas James, M. RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Churchill Place, London, E14 5HP, England

PEARSON, Kate Liana RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 1, Churchill Place, London, E14 5HP, England

POULTER, Steven Matthew RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 20 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Churchill Place, London, E14 5HP, England

ROBINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 03 Oct 2003
Date of birth: May 1973
Address: 12 Stanhope Gate, Mayfair, London, W1K 1AW

RUSSO, Robert William RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 31 Jan 2009
Date of birth: March 1969
Address: Gorse House, Hook Heath Road, Woking, Surrey, GU22 0QE

SHAH, Abhinav Kumar RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Churchill Place, London, E14 5HP

SHAH, Bineet RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

SHAH, Vishal RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

VENNING, Tiffany Rebecca RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

VOISEY, Patrick Brittain RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Churchill Place, London, E14 5HP

WADE, Graham Martin RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

MINTAKA INVESTMENTS NO. 4 LIMITED
BR007143 — London
OPEN

Legal Entity Identifier

Financial Conduct Authority

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