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Companies House/Perth/Company profile

HUMPHREYS OWEN PTY LTD

Active
OE027095·incorporated 2023-02-20

HUMPHREYS OWEN PTY LTD is an active UK overseas entity, incorporated on 20 February 2023 at Companies House (number OE027095; OpenRegistry canonical ID GB-OE027095-humphreys-owen-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 3,226 active companies registered in Perth, Western Australia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-20
Registered Address
LEVEL 1, 255 BEAUFORT STREET, PERTH, WESTERN AUSTRALIA, WA6000, 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 HUMPHREYS OWEN PTY LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Persons with significant control

HUMPHREYS OWEN PTY LTD has 2 persons with significant control on file:

  • Brett Charles Owen born 1953, Australian, national. Notified 1997-07-22.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Humphreys Owen Pty Ltd As Trustee Of The No. 2 Trust (Australia reg. 103 209 418). Notified 2004-06-29.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-20. Ceased 2024-03-04.
  • (unnamed). Notified 2024-03-04. Ceased 2025-02-19.
  • (unnamed). Notified 2024-03-04. Ceased 2025-02-19.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027095.

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