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Companies House/Tortola/Company profile

WONDERGROUND LTD.

Active
OE024790·incorporated 2023-02-08

WONDERGROUND LTD. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024790; OpenRegistry canonical ID GB-OE024790-wonderground-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola, Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
NERINE CHAMBERS 3RD FLOOR, QUASTISKY BUILDING, P.O. BOX 905, TORTOLA, ROAD TOWN, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

WONDERGROUND LTD. has 3 persons with significant control on file:

  • Dmitry Merkulov born 1966, British,Russian national. Notified 2015-07-07.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Farhana Alimohamed born 1978, Mauritian national. Notified 2025-02-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Anex (Trustee) Ltd (reg. C13118984). Notified 2025-02-06.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • First Advisory Trust (Singapore) Limited (reg. 200414024e). Notified 2015-07-07. Ceased 2025-02-06.
    • 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
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

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