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Summary

Contact details

Officers27

Events1

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ONYX GERMANY (1) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2005 (19 years ago)

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Summary

NameONYX GERMANY (1) LTD
Historical names
  • HANSTEEN GERMANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05585682
LEI Code
  • 213800P8RYSGT3G2XY93
Incorporation Date06 Oct 2005 (19 years ago) / 778 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 3 COPTHALL AVENUE, EC2R 7BH

Officers

corporate

IndividualUnited Kingdom

HANSTEEN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jun 2017

corporate

IndividualDelaware

The Blackstone Group L.P.

Person with significant control


Appointed on15 Jun 2017

Resigned on30 Oct 2018

individual

IndividualUnited Kingdom

Turner, Charlotte Elizabeth

Director


Appointed on22 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Daniel George

Director


Appointed on16 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on06 Oct 2005

Resigned on06 Oct 2005

individual

IndividualUnited Kingdom

Hornbuckle, Sarah Michaella

Secretary


Appointed on13 Oct 2011

Resigned on18 Feb 2015

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Events

Old value

29 Jun 2017

Name changeHANSTEEN GERMANY LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
25 Aug 2022Change person director company with change dateCH01View
02 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges63
  • Outstanding5
  • Satisfied58

Identification numbers

Data from the LEI register
  • 213800P8RYSGT3G2XY93
  • Legal nameHANSTEEN GERMANY LIMITED
  • Registration date06 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 May 2020
  • Next renewal06 Feb 2018

Related companies by officers

Frequently asked questions

Where is ONYX GERMANY (1) LTD's headquarters?

ONYX GERMANY (1) LTD's headquarters is located at ENGLAND, LONDON, 3 COPTHALL AVENUE, EC2R 7BH

What is ONYX GERMANY (1) LTD's industry?

ONYX GERMANY (1) LTD is in the industry of Rental and operating of own or leased real estate

What year was ONYX GERMANY (1) LTD started?

ONYX GERMANY (1) LTD was started in 2005

What is the LEI number of ONYX GERMANY (1) LTD?

ONYX GERMANY (1) LTD LEI number is 213800P8RYSGT3G2XY93

Sources: Companies House