OpenRegistry
Companies House/Sydney/Company profile

BELTANE INVESTMENTS PTY. LIMITED

Active
OE024490·incorporated 2023-02-08

BELTANE INVESTMENTS PTY. LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024490; OpenRegistry canonical ID GB-OE024490-beltane-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
2023-02-08
Registered Address
LEVEL 12, 167 MACQUARIE STREET, SYDNEY, NSW, 2000, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

BELTANE INVESTMENTS PTY. LIMITED has 3 persons with significant control on file:

  • David Patrick Cunningham born 1938, British national. Notified 2006-06-26.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Margaret Catherine Cunningham born 1939, British national. Notified 2006-06-26.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Staten Investments Pty Limited (reg. 101 521 000). Notified 2006-06-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2023-02-08. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

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