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BALPEN PTY. LIMITED
Active
OE023346 · incorporated 2023-02-06
BALPEN PTY. LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023346; OpenRegistry canonical ID GB-OE023346-balpen-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 .
Registered Address
LEVEL 6, 131 MACQUARIE STREET, SYDNEY, NSW, 2000, AUSTRALIA
Country of origin
AUSTRALIA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-29 . Next confirmation statement due 2027-02-12 .
Persons with significant control BALPEN PTY. LIMITED has 3 persons with significant control on file:
Richard Scheinberg born 1958, Australian, national. Notified 1994-10-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Buyozo Pty. Limited (reg. 003140323). Notified 1994-10-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Jolistare Pty. Limited (reg. 084312612). Notified 1998-12-10. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-06. Ceased 2024-02-19. (unnamed) . Notified 2024-02-19. Ceased 2025-02-05. (unnamed) . Notified 2024-02-19. Ceased 2025-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-01-29. (unnamed) . Notified 2025-02-05. Ceased 2026-01-29. Similar UK companies Other companies registered in Sydney:
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