Onyx Germany (3) Ltd
06413971
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 43 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 50
Also on 4 other boards
Persons with Significant Control
Mr Stephen Allen Schwarzman
American · United States · Age 79
Blackstone Inc., 345 Park Avenue, New York, 10154
Notified 15/06/2017
Former PSCs
Hansteen Holdings Plc
Ceased 15/06/2017
The Blackstone Group Lp
Ceased 30/10/2018
Stephen Allen Schwarzman
Ceased 15/10/2024
Charges3 outstanding
SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)
SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)
SITUS DEUTSCHLAND GMBH (AS COMMON SECURITY AGENT)
ELAVON FINANCIAL SERVICES DAC · LASALLE INVESTMENT MANAGEMENT · LREDS III SV LIMITED · LAKEFIELD INVESTMENT S.À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ELAVON FINANCIAL SERVICES DAC
ELAVON FINANCIAL SERVICES DAC
ELAVON FINANCIAL SERVICES DAC (AS COMMON SECURITY AGENT)
ELAVON FINANCIAL SERVICES DAC (AS COMMON SECURITY AGENT)
ELAVON FINANCIAL SERVICES DAC
ELAVON FINANCIAL SERVICES DAC · LASALLE INVESTMENT MANAGEMENT · LREDS III SV LIMITED · LAKEFIELD INVESTMENT S.À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ELAVON FINANCIAL SERVICES DAC
CBRE LOAN SERVICES GMBH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
CBRE LOAN SERVICES GMBH AS SECURITY AGENT
CBRE LOAN SERVICES GMBH AS SECURITY AGENT
CBRE LOAN SERVICES GMBH AS SECURITY AGENT
CBRE LOAN SERVICES GMBH (AS SECURITY AGENT)
CBRE LOAN SERVICES GMBH (AS SECURITY AGENT)
CBRE LOAN SERVICES GMBH
CBRE LOAN SERVICES GMBH
CBRE LOAN SERVICES GMBH AS SECURITY AGENT
CBRE LOAN SERVICES GMBH AS SECURITY AGENT
CBRE LOAN SERVICES GMBH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
BANK OF SCOTLAND PLC )AS A PLEDGEE,HEDGE COUNTERPARTY AND SECURITY AGENT OF THE SECURED PARTIES
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)