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Companies House/North Sydney/Company profile

BALCOLYN INVESTMENTS PTY LTD

Active
OE012693·incorporated 2023-01-12

BALCOLYN INVESTMENTS PTY LTD is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012693; OpenRegistry canonical ID GB-OE012693-balcolyn-investments-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in North Sydney, New South Wales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
1 JAMES PLACE, NORTH SYDNEY, NEW SOUTH WALES, 2060, 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 BALCOLYN INVESTMENTS PTY LTD

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

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

  • Christopher Baker born 1955, Australian, national. Notified 2011-01-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Judith Homeward born 1958, Australian, national. Notified 2011-01-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-12. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2025-12-22.
  • (unnamed). Notified 2025-01-02. Ceased 2025-12-22.

Similar UK companies

Other companies registered in North Sydney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012693.

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