ONYX GERMANY (3) LTD

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

This company is commonly known as Onyx Germany (3) Ltd. The company was founded 17 years ago and was given the registration number 06413971. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ONYX GERMANY (3) LTD
Company Number	:	06413971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Copthall Avenue, London, England, EC2R 7BH	Secretary	01 January 2023	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	13 September 2023	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	16 November 2021	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Secretary	17 June 2015	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Secretary	13 October 2011	Active
2 Westcott Keep, Horley, RH6 9US	Secretary	31 October 2007	Active
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU	Corporate Secretary	28 March 2017	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	10 October 2019	Active
Mileway Real Estate Uk Limited, 3rd Floor, 3 Copthall Ave, London, United Kingdom, EC2R 7BH	Director	07 February 2020	Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	06 July 2011	Active
2-4, Rue Eugene Ruppert, Luxembourg, Luxembourg, 2453	Director	29 June 2017	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	31 October 2007	Active
2-4,, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453	Director	07 February 2020	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	06 July 2011	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	06 July 2011	Active
Blackstone, 40 Berkeley Square, London, United Kingdom, W1J 5AL	Director	19 June 2017	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	04 July 2012	Active
The Blackstone Group International Partners Llp, 40 Berkeley Square, London, United Kingdom, W1J 5AL	Director	07 February 2020	Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Director	19 June 2017	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	22 March 2023	Active
The Blackstone Group International Partners Llp, 40 Berkeley Square, London, United Kingdom, W1J 5AL	Director	17 July 2017	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL	Director	31 October 2007	Active

People with Significant Control

Stephen Allen Schwarzman
Notified on	:	30 October 2018
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Blackstone Group Lp
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	United States
Address	:	345, Park Avenue, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hansteen Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONYX GERMANY (3) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement