Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Onyx Germany (1) Ltd
- Incorporated
- 6 October 2005 (21 years)
- Previously known as
- Hansteen Germany Limited (until 29 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 63
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 58
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born June 1978 (48)
Director · Appointed 31 March 2026
British
Born May 1976 (50)
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Officer history (27 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
1 January 2025
31 December 2024
10 July 2024
Resigned Payne, Simon Jeffrey as Secretary
9 July 2024
13 May 2024
13 May 2024
31 December 2023
13 September 2023
13 September 2023
22 March 2023
22 March 2023
1 January 2023
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
16 November 2021
16 November 2021
7 February 2020
7 February 2020
7 February 2020
7 February 2020
7 February 2020
10 October 2019
9 September 2019
17 July 2017
17 July 2017
29 June 2017
26 June 2017
19 June 2017
16 June 2017
16 June 2017
16 June 2017
16 June 2017
16 June 2017
16 June 2017
28 March 2017
28 March 2017
Resigned Furmston, Teresa Jane as Secretary
17 June 2015
Appointed Furmston, Teresa Jane as Secretary
18 February 2015
Resigned Hornbuckle, Sarah Michaella as Secretary
4 July 2012
4 July 2012
13 October 2011
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
6 July 2011
6 July 2011
6 July 2011
3 January 2006
3 January 2006
6 October 2005
6 October 2005
6 October 2005
6 October 2005
6 October 2005
6 October 2005
6 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (3)
30 October 2018
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
30 October 2018
Ceased The Blackstone Group LP — Owns 75–100% of shares
15 June 2017
Ceased Hansteen Holdings PLC — Owns 75–100% of shares
Filings 289
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
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