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ONYX CAPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onyx Capital Group Limited. The company was founded 6 years ago and was given the registration number 11769211. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONYX CAPITAL GROUP LIMITED
Company Number:11769211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL

Director16 January 2019Active
95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL

Director16 January 2019Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director16 January 2019Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director16 January 2019Active
95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL

Director07 June 2022Active

People with Significant Control

Onyx Capital Group Limited
Notified on:11 October 2022
Status:Active
Country of residence:United Kingdom
Address:95, Cromwell Road, London, United Kingdom, SW7 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Eadie
Notified on:16 January 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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