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ONYX GERMANY (1) LTD

ONYX GERMANY (1) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONYX GERMANY (1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05585682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONYX GERMANY (1) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ONYX GERMANY (1) LTD located?

    Registered Office Address
    3 Copthall Avenue
    EC2R 7BH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONYX GERMANY (1) LTD?

    Previous Company Names
    Company NameFromUntil
    HANSTEEN GERMANY LIMITEDOct 06, 2005Oct 06, 2005

    What are the latest accounts for ONYX GERMANY (1) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONYX GERMANY (1) LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for ONYX GERMANY (1) LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Oct 14, 2025

    • Capital: GBP 32,024,808
    		3 pagesSH19

    Confirmation statement made on Oct 09, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 04/10/2025
    		RES13

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Appointment of Andrew Richard Jones as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of James Leslie Chasen as a director on Dec 31, 2024

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 02, 2025

    • Capital: GBP 32,024,808
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Notification of Stephen Allen Schwarzman as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Termination of appointment of Simon Jeffrey Payne as a director on Jul 09, 2024

    		1 pagesTM01

    Termination of appointment of Simon Jeffrey Payne as a secretary on Jul 10, 2024

    		1 pagesTM02

    Cessation of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Appointment of Mr Patrick Thomas Durcan as a director on May 13, 2024

    		2 pagesAP01

    Appointment of Mr James Leslie Chasen as a director on May 13, 2024

    		2 pagesAP01

    Registration of charge 055856820059, created on Mar 26, 2024

    		31 pagesMR01

    Registration of charge 055856820060, created on Mar 26, 2024

    		41 pagesMR01

    Registration of charge 055856820061, created on Mar 26, 2024

    		42 pagesMR01
    View All Filings

    Who are the officers of ONYX GERMANY (1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURCAN, Patrick Thomas
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Director
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		EnglandBritish308661600001
    JONES, Andrew Richard
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Director
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		EnglandBritish283776100001
    ROBERTS, Daniel George
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Director
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		EnglandBritish267246940002
    FURMSTON, Teresa Jane
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Secretary
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		198621420001
    HORNBUCKLE, Sarah Michaella
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Secretary
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		163775020001
    JONES, Morgan Lewis
    4 Camden Close
    BR7 5PH Chislehurst
    Kent
    		Secretary
    4 Camden Close
    BR7 5PH Chislehurst
    Kent
    		British10146340003
    LOWES, Richard Phillip
    2 Westcott Keep
    RH6 9US Horley
    Surrey
    		Secretary
    2 Westcott Keep
    RH6 9US Horley
    Surrey
    		British5785520001
    PAYNE, Simon Jeffrey
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Secretary
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		304393690001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    34 Beckenham Road
    Beckenham
    BR3 4TU Kent
    The Registry
    England
    England
    		Secretary
    34 Beckenham Road
    Beckenham
    BR3 4TU Kent
    The Registry
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05306796
    		102944500001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    CHASEN, James Leslie
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Director
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		United KingdomBritish304693780001
    CRIDGE, Philip Mathew
    3rd Floor
    3 Copthall Ave
    EC2R 7BH London
    Mileway Real Estate Uk Limited
    United Kingdom
    		Director
    3rd Floor
    3 Copthall Ave
    EC2R 7BH London
    Mileway Real Estate Uk Limited
    United Kingdom
    		United KingdomBritish267173330002
    HEATHWOOD, Derek Kevin
    Clarendon House
    12 Clifford Street
    W1S 2LL London
    6th Floor
    		Director
    Clarendon House
    12 Clifford Street
    W1S 2LL London
    6th Floor
    		ScotlandBritish85468580005
    HOFFMANN, Solveig Diana
    Rue Eugene Ruppert
    2453 Luxembourg
    2-4
    Luxembourg
    		Director
    Rue Eugene Ruppert
    2453 Luxembourg
    2-4
    Luxembourg
    		LuxembourgGerman209333860001
    JONES, Morgan Lewis
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Director
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		EnglandBritish10146340005
    KHALDI, Abed Rahim
    Rue Eugene Ruppert
    L-2453 Luxembourg
    2-4,
    Luxembourg
    		Director
    Rue Eugene Ruppert
    L-2453 Luxembourg
    2-4,
    Luxembourg
    		FranceFrench267173300001
    LOWES, Richard Phillip
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Director
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		EnglandBritish5785520001
    MCDONALD, Janine Anne
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Director
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		EnglandBritish90973170001
    PAYNE, Simon Jeffrey
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Director
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		ScotlandBritish313518120001
    PETROV, Kiril Dimov
    40 Berkeley Square
    W1J 5AL London
    Blackstone
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    Blackstone
    United Kingdom
    		United KingdomBritish207694190001
    RODGER, Paul Robert
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Director
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		United KingdomBritish161513880001
    SCHORI, Benjamin Aaron
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group International Partners Llp
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group International Partners Llp
    United Kingdom
    		EnglandAmerican262020430001
    THOMS, Jack Stuart
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		Director
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United KingdomBritish142404810004
    TURNER, Charlotte Elizabeth
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		Director
    Copthall Avenue
    EC2R 7BH London
    3
    England
    		EnglandBritish228309100002
    VASILEV, Panayot Kostadinov
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group International Partners Llp
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group International Partners Llp
    United Kingdom
    		United KingdomBulgarian206224490001
    WATSON, Ian Richard
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    		Director
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    		EnglandBritish68256540001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONYX GERMANY (1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		Oct 30, 2018
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10021 New York
    Blackstone Inc.
    United States
    		Jun 16, 2017
    345 Park Avenue
    10021 New York
    Blackstone Inc.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    The Blackstone Group Lp
    Park Avenue
    10154 New York
    345
    New York
    United States
    		Jun 15, 2017
    Park Avenue
    10154 New York
    345
    New York
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited States Of America
    Legal AuthorityUnited States Of America Delaware
    Place RegisteredState Of Delaware, United States Of America
    Registration Number4315990
    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.
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Apr 06, 2016
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05605371
    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.
    • license: CC0