Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Onyx Selchp Investments Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Donald John Fraser Macphail
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Condliffe, James Thomas
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
Also at Vigie UK Limited · more companies
British
Born October 1966 (60)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Macphail, Donald John Fraser
Director · Appointed 7 February 2020
British
Born March 1967 (59)
Director · Appointed 7 February 2020
British
Born November 1971
Officer history (21 former)
31 March 2026
31 October 2025
31 October 2025
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Appointed Condliffe, James Thomas as Secretary
30 June 2021
30 June 2021
30 June 2021
7 February 2020
Appointed Macphail, Donald John Fraser as Director
7 February 2020
3 February 2020
11 January 2019
2 January 2019
25 February 2016
6 August 2014
Appointed Gough, Celia Rosalind as Secretary
6 August 2014
Resigned Hunt, Robert Charles as Secretary
30 August 2013
1 January 2012
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 October 2009
1 October 2009
1 January 2009
1 January 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
23 July 2007
12 June 2007
19 May 2006
2 January 2003
2 January 2003
2 January 2003
2 January 2003
17 February 2000
8 December 1999
18 August 1999
18 August 1999
18 August 1999
18 August 1999
18 August 1999
18 August 1999
18 August 1999
18 August 1999
4 June 1999
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03297034
Holdings 1
Companies where Onyx Selchp Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a secretary |
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