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MOONPACK LIMITED

Active
OE030616·incorporated 2023-07-28

MOONPACK LIMITED is an active UK overseas entity, incorporated on 28 July 2023 at Companies House (number OE030616; OpenRegistry canonical ID GB-OE030616-moonpack-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-28
Registered Address
2ND FLOOR WATER'S EDGE BUILDING, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of MOONPACK LIMITED

Filings

Check filing history of MOONPACK LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

MOONPACK LIMITED has 2 persons with significant control on file:

  • Pavel Alekseevich Maslovskiy born 1956, Russian national. Notified 2007-02-15.
    • 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
  • Kleinwort Hambros Trust Company (Ci) Limited (reg. 4345). Notified 2007-02-15.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-28. Ceased 2024-07-27.
  • (unnamed). Notified 2024-07-27. Ceased 2025-07-27.
  • (unnamed). Notified 2024-07-27. Ceased 2025-07-27.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030616.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.