Menna Overview
Here’s a quick overview of ONYX GERMANY (1) LTD 👀 — a London based business that started in 2005.
ONYX GERMANY (1) LTD
- Company statusactive
- Company No05585682
- Age20 years 9 months Incorporated 6 October 2005
- Officers3
Address
3 Copthall Avenue, London, EC2R 7BH, England
ONYX GERMANY (1) LTD is an active company incorporated on 6 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURCAN, Patrick Thomas | director | Mar 1978 | 13 May 2024 |
| JONES, Andrew Richard | director | Feb 1981 | 01 Jan 2025 |
| ROBERTS, Daniel George | director | Sep 1980 | 16 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Allen Schwarzman | Feb 1947 | 30 Oct 2018 |
| Mr Stephen Allen Schwarzman | Feb 1947 | 16 Jun 2017 |
| The Blackstone Group Lp | 15 Jun 2017 | |
| Hansteen Holdings Plc | 06 Apr 2016 |
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INTERTRUST (UK) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONYX GERMANY (1) LTD 👀 — a London based business that started in 2005.