Wonderfield Group Limited
09846773
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 01/07/2024
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 60
Also on 11 other boards
director · Since 01/07/2024
EXECUTIVE OFFICER
JAPANESE · JAPAN · Age 69
Also on 11 other boards
director · Since 01/07/2024
MANAGING EXECUTIVE OFFICER
JAPANESE · JAPAN · Age 67
Also on 10 other boards
director · Since 28/02/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 28/02/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 6 other boards
Persons with Significant Control
Zensho International Uk Limited
Fourth Floor, 69, London, EC2A 2BB
Reg: 15559941 · Companies House · Private Limited Company
Notified 28/03/2024
Former PSCs
Ys Topco Limited
Ceased 06/04/2016
Mayfair Equity Partners Nominees Limited
Ceased 28/03/2024
Mr Jim Kim
Ceased 22/07/2021
Charges0 outstanding
INTERMEDIATE CAPITAL GROUP PLC (AS PIK SECURITY AGENT FOR THE BENEFICIARIES)
INTERMEDIATE CAPITAL GROUP PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
INTERMEDIATE CAPITAL GROUP PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)