Onyx Germany (1) Ltd. Head office in London. Check Director.

Onyx Germany (1) Ltd, London

Onyx Germany (1) Ltd is a private limited company. Once, it was called Hansteen Germany Limited (it was changed on 2017-06-29). Located at 3 Copthall Avenue, London EC2R 7BH, the aforementioned 18 years old company was incorporated on 2005-10-06 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Simon P. (appointed on 13 September 2023), Daniel R. (appointed on 16 November 2021). Moving on to the secretaries (1 in total), we can name: Simon P. (appointed on 01 January 2023).

About
Name: Onyx Germany (1) Ltd
Number: 05585682
Incorporation date: 2005-10-06
End of financial year: 31 December


Address:	3 Copthall Avenue London EC2R 7BH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen S.

30 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Blackstone Group Lp

15 June 2017 - 30 October 2018

Address	345 Park Avenue, New York, New York, 10154, United States
Legal authority	United States Of America Delaware
Legal form	Limited Partnership
Country registered	United States Of America
Place registered	State Of Delaware, United States Of America
Registration number	4315990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hansteen Holdings Plc

6 April 2016 - 15 June 2017

Address	1st Floor Pegasus House 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05605371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Onyx Germany (1) Ltd confirmation statement filing is 2024-07-19. The last one was sent on 2023-07-05. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Stephen S. who has over 3/4 of shares, 3/4 to full of voting rights. The Blackstone Group Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Avenue, 10154 New York, New York. Hansteen Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 37 - 43 Sackville Street, W1S 3DL London.

Company filing

Filter filings by category:

Type		Free download
SH01	35556968423.00 GBP is the capital in company's statement on 2023/06/30 filed on: 5th, July 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	35556968423.00 GBP is the capital in company's statement on 2023/06/30 filed on: 5th, July 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, April 2023 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/29 filed on: 29th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	30000000.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
SH01	30000000.00 GBP is the capital in company's statement on 2014/10/06 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2013 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 30th, December 2013 \| capital	Free Download (2 pages)
SH19	30000000.00 GBP is the capital in company's statement on 2013/12/30 filed on: 30th, December 2013 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, May 2010 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, May 2009 \| accounts	Free Download (27 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2008 \| resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (18 pages)
88(2)R	Alloted 11478781 shares on 2007/03/29. Value of each share 1 £, total number of shares: 38000000. filed on: 3rd, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 11478781 shares on 2007/03/29. Value of each share 1 £, total number of shares: 38000000. filed on: 3rd, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9521219 shares on 2007/03/08. Value of each share 1 £, total number of shares: 26521219. filed on: 3rd, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9521219 shares on 2007/03/08. Value of each share 1 £, total number of shares: 26521219. filed on: 3rd, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2007 \| resolution
123	Nc inc already adjusted 29/12/06 filed on: 14th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 16999999 shares on 2006/12/29. Value of each share 1 £, total number of shares: 17000000. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/12/06 filed on: 14th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2007 \| resolution
88(2)R	Alloted 16999999 shares on 2006/12/29. Value of each share 1 £, total number of shares: 17000000. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2007 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2007 \| incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2007 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, February 2007 \| resolution
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2006 \| resolution	Free Download (10 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, October 2005 \| incorporation	Free Download (17 pages)

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