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Companies House/Sydney/Company profile

CASSY INVESTMENTS PTY LIMITED

Active
OE014737·incorporated 2023-01-19

CASSY INVESTMENTS PTY LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014737; OpenRegistry canonical ID GB-OE014737-cassy-investments-pty-limited). Sophymarine's OpenRegistry indexes it as one of 71 active companies registered in Sydney, Nsw. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
LEVEL 12, 167 MACQUARIE STREET, SYDNEY, NSW, 2000, 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 CASSY INVESTMENTS PTY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CASSY INVESTMENTS PTY LIMITED has 1 person with significant control on file:

  • Ella Lubotzky born 1933, Australian national. Notified 2011-06-01.
    • 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 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014737.

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