Onyx Germany (1) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-16 · No cessation recorded
Source record 101085771Show 3 ceased records
SS
Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-30 · Ceased 2018-10-30
Source record 102044462The Blackstone Group LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-15 · Ceased 2018-10-30
Source record 92780759Hansteen Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-15
Source record 90997441People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
JC
James ChasenResigned director
Resigned 2024-05-13 · Associate Director
PD
Patrick DurcanResigned director
Resigned 2024-05-13 · 1 yr · Regional Director
SP
Simon PayneResigned director
Resigned 2023-09-13 · Company Secretary
CT
Charlotte TurnerResigned director
Resigned 2023-03-22 · Head Of Transactions Finance
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
DR
Daniel RobertsResigned director
Resigned 2021-11-16 · 4 yrs · Director
AK
Abed KhaldiResigned director
Resigned 2020-02-07 · 3 yrs · Director
PC
Philip CridgeResigned director
Resigned 2020-02-07 · 3 yrs · Director
BS
Benjamin SchoriResigned director
Resigned 2020-02-07 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2019-10-10 · 3 yrs
PV
Panayot VasilevResigned director
Resigned 2017-07-17 · 2 yrs · Managing Director
SH
Solveig HoffmannResigned director
Resigned 2017-06-29 · Managing Director
KP
Kiril PetrovResigned director
Resigned 2017-06-26 · 2 yrs · Director
JT
Jack ThomsResigned director
Resigned 2017-06-19 · 2 yrs · Surveyor
TF
Teresa FurmstonResigned secretary
Resigned 2015-06-17 · 1 yr
PR
Paul RodgerResigned director
Resigned 2012-07-04 · 4 yrs · Property Executive
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-13 · 3 yrs
JM
Janine McdonaldResigned director
Resigned 2011-07-06 · 5 yrs · Accountant
DH
Derek HeathwoodResigned director
Resigned 2011-07-06 · Property Executive
RL
Resigned 2011-07-06 · 5 yrs · Accountant
IW
Ian WatsonResigned director
Resigned 2005-10-06 · 11 yrs · Diretor
MJ
Resigned 2005-10-06 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active