OG

ONYX GERMANY (1) LTD

Active

Company number 05585682

London, England · Incorporated 6 October 2005

3 Copthall Avenue, London, EC2R 7BH, England

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023

Company history

Previous company names

HANSTEEN GERMANY LIMITED · 6 October 2005 – 29 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2017

Funding

1 funding round
30 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2025 View
Legacy
Capital
9 October 2025 View
Legacy
Insolvency
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Resolution
Resolution
2 January 2025 View
Legacy
Insolvency
2 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2025 View
Legacy
Capital
2 January 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Change Sail Address Company With New Address
Address
13 August 2018 View
Move Registers To Sail Company With New Address
Address
13 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Resolution
Resolution
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Resolution
Resolution
30 December 2013 View
Legacy
Insolvency
30 December 2013 View
Legacy
Capital
30 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
18 March 2010 View
Legacy
Mortgage
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Legacy
Mortgage
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Resolution
Resolution
8 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
14 February 2007 View
Memorandum Articles
Incorporation
14 February 2007 View
Legacy
Capital
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Accounts
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Incorporation Company
Incorporation
6 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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