OpenCompanies

Onyx Germany (1) Ltd

Company number
05585682
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Copthall Avenue
London
EC2R 7BH

Previous names

  • Hansteen Germany Limited (until 29 Jun 2017)

Officers

NameRoleAppointedResigned
JONES, Andrew Richard Director 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Stephen Allen Schwarzman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2017
Stephen Allen Schwarzman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2018 30 Oct 2018
The Blackstone Group Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2017 30 Oct 2018
Hansteen Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jun 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Directors’ other companies

Companies at the same address

Data