ONYX SELCHP INVESTMENTS LIMITED

Overview

Company Name	ONYX SELCHP INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03782783
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONYX SELCHP INVESTMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ONYX SELCHP INVESTMENTS LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of ONYX SELCHP INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1438 LIMITED	Jun 04, 1999	Jun 04, 1999

What are the latest accounts for ONYX SELCHP INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ONYX SELCHP INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for ONYX SELCHP INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Christophe Bellynck on Jan 24, 2025	2 pages	CH01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 25, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 22, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Mr Christophe Bellynck as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 29, 2020	Statement of capital following an allotment of shares on Jun 29, 2020 Capital: GBP 720,846	3 pages	SH01

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Mr Donald John Fraser Macphail as a director on Feb 07, 2020	2 pages	AP01

Feb 12, 2020	Appointment of Mr Benjamin Slater as a director on Feb 07, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Pascal Hauret as a director on Feb 03, 2020	1 pages	TM01

Jun 18, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Appointment of Mr Pascal Hauret as a director on Jan 11, 2019	2 pages	AP01

View All Filings

Who are the officers of ONYX SELCHP INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Aug 06, 2014		Secretary	Pentonville Road N1 9JY London 210					190026570001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1961-5	Corporate Development Director	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1968-4	Chief Financial Officer	284772230001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Feb 25, 2016		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Feb 07, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1967-3	Chief Operating Officer	267119080001
SLATER, Benjamin Pentonville Road N1 9JY London 210	Feb 07, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1971-11	Regional Director	182754420001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 06, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165566140001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 18, 1999	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		Director	1294600001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 04, 1999	Aug 18, 1999	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 19, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Group Finance Director	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	Chief Executive	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Aug 18, 1999	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Director	55749310001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	Managing Director	135753310001
HAURET, Pascal Pentonville Road N1 9JY London 210	Jan 11, 2019	Feb 03, 2020	Director	Pentonville Road N1 9JY London 210	England	French	1966-3	Regional Director	146566590002
INNES, Catherine Mary Flat 3 83 Hillfield Avenue N8 7DG London	Aug 18, 1999	Aug 18, 1999	Director	Flat 3 83 Hillfield Avenue N8 7DG London		British	1971-9	Solicitor	65644430001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 18, 1999	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Director	1294600001
LEVETT, Paul Michael 106 Thames Side TW18 2HG Staines Middlesex	Jul 23, 2007	Dec 31, 2008	Director	106 Thames Side TW18 2HG Staines Middlesex	United Kingdom	British	1957-12	Managing Director	44441110003
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent	Jun 04, 1999	Aug 18, 1999	Director	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British	1947-7	Solicitor	70341190001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Aug 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	88885690001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jun 04, 1999	Aug 18, 1999	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	Chartered Secretary	62351120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONYX SELCHP INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Aurora Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	03297034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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