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Companies House/Tortola/Company profile

SUNDERLAND CAPITAL INC.

Active
OE017974·incorporated 2023-01-25

SUNDERLAND CAPITAL INC. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017974; OpenRegistry canonical ID GB-OE017974-sunderland-capital-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, P.O.BOX 3463, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of SUNDERLAND CAPITAL INC.

Filings

Check filing history of SUNDERLAND CAPITAL INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

SUNDERLAND CAPITAL INC. has 1 person with significant control on file:

  • Dominik Gebhard Risch born 1970, Liechtenstein Citizen national. Notified 2023-06-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Chaim-Boris Holdings Trust (reg. Fl-0002.677.372-0). Notified 2021-12-29. Ceased 2023-06-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-25. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-24.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017974.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.