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Onyx Germany (1) Ltd

05585682

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 06/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Richard Jones

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Mr David Robert Mcclure

director · Since 31/03/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Panayot Kostadinov Vasilev

director · Since 31/03/2026

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10021

Notified 16/06/2017

Former PSCs

Hansteen Holdings Plc

Ceased 15/06/2017

The Blackstone Group Lp

Ceased 30/10/2018

Stephen Allen Schwarzman

Ceased 30/10/2018

Charges5 outstanding

Charge
outstanding

SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)

Created 26/03/2024Registered 10/04/2024
Charge
outstanding

SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)

Created 26/03/2024Registered 10/04/2024
Charge
outstanding

SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)

Created 04/04/2024Registered 10/04/2024
Charge
outstanding

SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)

Created 26/03/2024Registered 10/04/2024
Charge
outstanding

SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)

Created 26/03/2024Registered 10/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 02/10/2019Registered 16/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 02/10/2019Registered 14/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC (AS COMMON SECURITY AGENT)

Created 02/10/2019Registered 10/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC (AS COMMON SECURITY AGENT)

Created 02/10/2019Registered 10/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC (AS COMMON SECURITY AGENT)

Created 02/10/2019Registered 10/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC (AS COMMON SECURITY AGENT)

Created 02/10/2019Registered 10/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 02/10/2019Registered 09/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC · LASALLE INVESTMENT MANAGEMENT · LREDS III SV LIMITED · LAKEFIELD INVESTMENT S.À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/10/2019Registered 09/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC

Created 02/10/2019Registered 09/10/2019Satisfied 08/04/2024
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC · LASALLE INVESTMENT MANAGEMENT · LREDS III SV LIMITED · LAKEFIELD INVESTMENT S.À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/10/2019Registered 09/10/2019Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/09/2018Registered 14/09/2018Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT

Created 15/12/2017Registered 22/12/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT

Created 15/12/2017Registered 22/12/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/2017Registered 22/12/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT

Created 15/12/2017Registered 20/12/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH (AS SECURITY AGENT)

Created 27/10/2017Registered 08/11/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH (AS SECURITY AGENT)

Created 27/10/2017Registered 08/11/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH

Created 16/06/2017Registered 04/07/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT

Created 16/06/2017Registered 30/06/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH

Created 16/06/2017Registered 29/06/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT

Created 16/06/2017Registered 28/06/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/06/2017Registered 28/06/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 16/06/2017Registered 28/06/2017Satisfied 08/04/2024
Charge
satisfied

CBRE LOAN SERVICES GMBH

Created 16/06/2017Registered 27/06/2017Satisfied 08/04/2024
Charge
satisfied

HSBC BANK PLC

Created 26/03/2014Registered 07/04/2014Satisfied 25/07/2017
Charge
satisfied

HSBC BANK PLC

Created 26/03/2014Registered 07/04/2014Satisfied 25/07/2017
Charge
satisfied

HSBC BANK PLC

Created 28/02/2014Registered 12/03/2014Satisfied 26/07/2017
Charge
satisfied

HSBC BANK PLC

Created 28/02/2014Registered 11/03/2014Satisfied 26/07/2017
Charge
satisfied

HSBC BANK PLC

Created 28/02/2014Registered 11/03/2014Satisfied 26/07/2017
Charge
satisfied

HSBC BANK PLC

Created 28/02/2014Registered 10/03/2014Satisfied 26/07/2017
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/03/2012Registered 13/04/2012Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/03/2012Registered 13/04/2012Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/03/2012Registered 13/04/2012Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/04/2010Registered 26/04/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/04/2010Registered 26/04/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/04/2010Registered 26/04/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/04/2010Registered 26/04/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/03/2010Registered 18/03/2010Satisfied 26/07/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/03/2010Registered 18/03/2010Satisfied 25/07/2017
charge
satisfied

BANK OF SCOTLAND PLC (AS A PLEDGEE,HEDGE COUNTERPARTY AND SECURITY AGENT OF THE SECURED PARTIES

Created 26/10/2009Registered 31/10/2009Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 27/09/2007Registered 17/01/2008Satisfied 25/07/2017
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 10/12/2007Registered 20/12/2007Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 10/12/2007Registered 20/12/2007Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 10/12/2007Registered 20/12/2007Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT FOR THE LENDERS)

Created 15/11/2007Registered 30/11/2007Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT FOR THE LENDERS)

Created 15/11/2007Registered 30/11/2007Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 03/04/2007Registered 20/04/2007Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 03/04/2007Registered 20/04/2007Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 03/04/2007Registered 20/04/2007Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 03/04/2007Registered 20/04/2007Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 03/04/2007Registered 20/04/2007Satisfied 12/03/2014
charge
satisfied

HYPO REAL ESTATE INTERNATIONAL AKTIENGESELLSCHAFT (IN ITS CAPACITY AS SECURITY AGENT FOR THESUP

Created 22/03/2007Registered 20/04/2007Satisfied 25/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 22/03/2007Registered 20/04/2007Satisfied 25/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 25/07/2006Registered 10/08/2006Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 25/07/2006Registered 10/08/2006Satisfied 25/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 25/07/2006Registered 10/08/2006Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 25/07/2006Registered 10/08/2006Satisfied 12/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESECU

Created 25/07/2006Registered 10/08/2006Satisfied 12/03/2014