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ONYX CAPITAL PARTNERS LIMITED

ONYX CAPITAL PARTNERS LIMITED

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

    • Overview

    Company NameONYX CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09679879
    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 CAPITAL PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONYX CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONYX CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ONYX CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for ONYX CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		6 pagesAA

    Cessation of Geoffrey Peter Cowley as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Geoffrey Peter Cowley as a director on Mar 29, 2019

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		7 pagesCS01

    Appointment of Dr Geoffrey Peter Cowley as a director on Jul 09, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 10, 2016

    • Capital: GBP 5,000
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONYX CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritish57411880001
    COWLEY, Geoffrey Peter, Dr
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritish181610700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONYX CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Geoffrey Peter Cowley
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Jul 09, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Colin Leslie Ellis
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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