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ONYX GERMANY (2) LTD

Active
06168192·incorporated 2007-03-19

ONYX GERMANY (2) LTD is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06168192; OpenRegistry canonical ID GB-06168192-onyx-germany-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-19
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONYX GERMANY (2) LTD

Filings

Check filing history of ONYX GERMANY (2) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

62 charges recorded against the company at Companies House: 5 outstanding, 57 satisfied, 0 partially satisfied.

Persons with significant control

ONYX GERMANY (2) LTD has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2018-10-30. Ceased 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hansteen Holdings Plc (United Kingdom reg. 05605371). Notified 2016-04-06. Ceased 2017-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Blackstone Group Lp (United States Of America reg. 4315990). Notified 2017-06-15. Ceased 2018-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONYX GERMANY (2) LTD has previously traded as:

  • HANSTEEN GERMANY (2) LIMITED (until 2017-06-28)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06168192.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.