Onyx Germany (1) started in year 2005 as Private Limited Company with registration number 05585682. The Onyx Germany (1) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 3 Copthall Avenue. Postal code: EC2R 7BH. Since 2017/06/29 Onyx Germany (1) Ltd is no longer carrying the name Hansteen Germany.
Currently there are 2 directors in the the firm, namely Simon P. and Daniel R.. In addition one secretary - Simon P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3 Copthall Avenue |
| Town | London |
| Post code | EC2R 7BH |
| Country of origin | United Kingdom |
| Registration Number | 05585682 |
| Date of Incorporation | Thu, 6th Oct 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 13 September 2023
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 16 November 2021
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Blackstone Group Lp that entered New York, United States as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hansteen Holdings Plc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen S.
| Notified on | 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
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 |
| Notified on | 15 June 2017 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hansteen Holdings Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hansteen Germany | June 29, 2017 |
| Type | Category | 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy