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BPT NOMINEES NO 1 PTY LTD

Active
OE030885·incorporated 2023-09-01

BPT NOMINEES NO 1 PTY LTD is an active UK overseas entity, incorporated on 1 September 2023 at Companies House (number OE030885; OpenRegistry canonical ID GB-OE030885-bpt-nominees-no-1-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in Sydney, Australia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-01
Registered Address
LEVEL 1 6-10 O'CONNELL STREET, SYDNEY NSW 2000, SYDNEY, AUSTRALIA, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-08-31. Next confirmation statement due 2025-09-14.

Persons with significant control

BPT NOMINEES NO 1 PTY LTD has 2 persons with significant control on file:

  • Mladen Bozic born 1982, British national. Notified 2020-12-31.
    • 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
  • Boris Bozic born 1985, Australian national. Notified 2020-12-31.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-09-01. Ceased 2024-08-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030885.

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