This company is commonly known as Onyx Capital Group Limited. The company was founded 5 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL | Director | 16 January 2019 | Active |
| 95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL | Director | 16 January 2019 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 16 January 2019 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 16 January 2019 | Active |
| 95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL | Director | 07 June 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Change of name | Certificate change of name company. | Download |
| 2023-03-06 | Incorporation | Memorandum articles. | Download |
| 2023-03-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-06 | Capital | Capital name of class of shares. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Resolution | Resolution. | Download |
| 2022-12-08 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Incorporation | Memorandum articles. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-12 | Capital | Capital name of class of shares. | Download |
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