ONYX GERMANY (1) LTD: Person with Significant Control

  • Overview

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

    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.

    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