OpenRegistry
Companies House/Sydney/Company profile

HOWDEN FAMILY INVESTMENTS PTY LTD.

Active
OE009028·incorporated 2022-12-20

HOWDEN FAMILY INVESTMENTS PTY LTD. is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE009028; OpenRegistry canonical ID GB-OE009028-howden-family-investments-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 71 active companies registered in Sydney, New South Wales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
13, BOWER ST,, MANLY,, SYDNEY, NEW SOUTH WALES, NSW 2095, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOWDEN FAMILY INVESTMENTS PTY LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

HOWDEN FAMILY INVESTMENTS PTY LTD. has 2 persons with significant control on file:

  • Julie Howden born 1960, Australian national. Notified 2009-11-27.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew Howden born 1959, Australian national. Notified 2009-11-27.
    • 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
    • Significant Influence Or Control 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-16.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-16.
  • (unnamed). Notified 2024-12-16. Ceased 2025-12-16.
  • (unnamed). Notified 2024-12-16. Ceased 2025-12-16.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009028.

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