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Companies House/Sydney/Company profile

GREGMAL HOLDINGS PTY LIMITED

Active
OE020904·incorporated 2023-01-31

GREGMAL HOLDINGS PTY LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020904; OpenRegistry canonical ID GB-OE020904-gregmal-holdings-pty-limited). Sophymarine's OpenRegistry indexes it as one of 71 active companies registered in Sydney (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
LEVEL 11/17, CLARENCE STREET, SYDNEY, EC4V 4AB, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

Check financials of GREGMAL HOLDINGS PTY LIMITED

Filings

Check filing history of GREGMAL HOLDINGS PTY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

GREGMAL HOLDINGS PTY LIMITED has 2 persons with significant control on file:

  • Gregory Malouf born 1958, Australian, national. Notified 2006-03-28.
    • 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
  • Liza Malouf born 1967, Australian, national. Notified 2006-03-28.
    • 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 2023-01-31. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.