Onyx Germany (3) Ltd
06413971
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
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
Former
secretary · Resigned 13/10/2011
director · Resigned 04/07/2012
secretary · Resigned 18/02/2015
secretary · Resigned 28/03/2017
director · Resigned 16/06/2017
director · Resigned 16/06/2017
director · Resigned 16/06/2017
director · Resigned 16/06/2017
director · Resigned 16/06/2017
corporate secretary · Resigned 16/06/2017
director · Resigned 17/07/2017
director · Resigned 09/09/2019
director · Resigned 07/02/2020
director · Resigned 07/02/2020
director · Resigned 16/11/2021
corporate secretary · Resigned 01/01/2023
director · Resigned 23/03/2023
director · Resigned 13/09/2023
director · Resigned 31/12/2023
secretary · Resigned 09/07/2024
director · Resigned 09/07/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2026
director · Resigned 31/03/2026
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
ELAVON FINANCIAL SERVICES DAC · LASALLE INVESTMENT MANAGEMENT · LREDS III SV LIMITED · LAKEFIELD INVESTMENT S.À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED
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 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
Change History
Active
Private Limited Company
3 COPTHALL AVENUE
LONDON