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Companies House/Perth/Company profile

GEMALCA INVESTMENTS PTY LTD

Active
OE009865·incorporated 2022-12-23

GEMALCA INVESTMENTS PTY LTD is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009865; OpenRegistry canonical ID GB-OE009865-gemalca-investments-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 3,241 active companies registered in Perth. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-23
Registered Address
LEVEL 2, 179 ST GEORGES TERRACE, PERTH, WA 6011, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

GEMALCA INVESTMENTS PTY LTD has 2 persons with significant control on file:

  • Timothy Haggett born 1961, Australian,British national. Notified 2008-12-01.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Gemalca Investments Pty Ltd (reg. 134428318). Notified 2022-12-11.
    • Significant Influence Or Control 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-23. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2024-12-22.
  • (unnamed). Notified 2024-01-05. Ceased 2024-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009865.

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