ONYX GERMANY (1) LTD - LONDON


Company Profile Company Filings

Overview

ONYX GERMANY (1) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONYX GERMANY (1) LTD was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ONYX GERMANY (1) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANSTEEN GERMANY LIMITED (until 29/06/2017)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROBERTS Sep 1980 British Director 2021-11-16 CURRENT
MR SIMON JEFFREY PAYNE Secretary 2023-01-01 CURRENT
MR SIMON JEFFREY PAYNE Aug 1964 British Director 2023-09-13 CURRENT
ABED RAHIM KHALDI Aug 1977 French Director 2020-02-07 UNTIL 2023-03-22 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-10-06 UNTIL 2005-10-06 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2015-06-17 UNTIL 2017-03-28 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2011-10-13 UNTIL 2015-02-18 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Secretary 2006-01-03 UNTIL 2011-10-13 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2011-07-06 UNTIL 2017-06-16 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2005-10-06 UNTIL 2017-06-16 RESIGNED
PAUL ROBERT RODGER Mar 1979 British Director 2012-07-04 UNTIL 2017-06-16 RESIGNED
MR BENJAMIN SCHORI Jun 1985 American Director 2020-02-07 UNTIL 2021-11-16 RESIGNED
MR JACK STUART THOMS May 1972 British Director 2017-06-19 UNTIL 2019-09-09 RESIGNED
MR KIRIL DIMOV PETROV May 1984 Bulgarian Director 2017-06-26 UNTIL 2020-02-07 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2011-07-06 UNTIL 2017-06-16 RESIGNED
MS SOLVEIG DIANA HOFFMANN Mar 1971 German Director 2017-06-29 UNTIL 2017-07-17 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2005-10-06 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2005-10-06 UNTIL 2017-06-16 RESIGNED
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2011-07-06 UNTIL 2012-07-04 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Secretary 2005-10-06 UNTIL 2006-01-03 RESIGNED
MR PHILIP MATHEW CRIDGE Oct 1980 British Director 2020-02-07 UNTIL 2023-12-31 RESIGNED
MS CHARLOTTE ELIZABETH TURNER Jun 1979 British Director 2023-03-22 UNTIL 2023-09-13 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2017-07-17 UNTIL 2020-02-07 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2019-10-10 UNTIL 2023-01-01 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-28 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Allen Schwarzman 2018-10-30 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Blackstone Group Lp 2017-06-15 - 2018-10-30 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hansteen Holdings Plc 2016-04-06 - 2017-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (AIF) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (SEVERNSIDE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NAVIGATION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MILEWAY REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.