ONYX GERMANY (2) LTD
Company Number 06168192
Status
Active
Incorporated
March 19, 2007
Entity Type
Ltd
Registered Office
3 Copthall Avenue
London
EC2R 7BH
68209
Previous Names
HANSTEEN GERMANY (2) LIMITED
Ceased on Jun 28, 2017
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ONYX GERMANY (2) LTD is a British corporate entity currently listed with a status of active. Registered as company #06168192, this organization has been active since March 2007. Primarily in the 68209 sector, the business maintains its official headquarters at 3 Copthall Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 9, 2026
Confirmation Statement
Apr 13, 2026
Officers
Apr 13, 2026
Officers
Apr 10, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Accounts
Sep 29, 2025
Confirmation Statement
Apr 9, 2025
Persons With Significant Control
Apr 9, 2025
Persons With Significant Control
Apr 9, 2025
Officers
Jan 9, 2025
Officers
Jan 8, 2025
Accounts
Nov 18, 2024
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Accounts
Jun 11, 2024
Officers
May 22, 2024
Officers
May 22, 2024
Mortgage
Apr 10, 2024
Mortgage
Apr 10, 2024
Mortgage
Apr 10, 2024
Mortgage
Apr 10, 2024
Mortgage
Apr 10, 2024
Confirmation Statement
Apr 9, 2024
Mortgage
Apr 9, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Stephen Allen Schwarzman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stephen Allen Schwarzman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The Blackstone Group Lp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hansteen Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
13247306
BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED
JONES, Andrew Richard is a director
05585682
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MCCLURE, David Robert is a director
05481675
HANSTEEN LIMITED
JONES, Andrew Richard is a director
04467037
SUNFLOWER INDUSTRIAL PARKS LIMITED
JONES, Andrew Richard is a director
FC037994
CARA INVESTMENT FOUR LIMITED
JONES, Andrew Richard is a director
FC037988
CARA INVESTMENT FIVE LIMITED
JONES, Andrew Richard is a director
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CARA HOLDINGS (U.K.) LIMITED
JONES, Andrew Richard is a director
FC037993
CARA INVESTMENT LIMITED
JONES, Andrew Richard is a director
FC037991
CARA INVESTMENTS TWO LIMITED
JONES, Andrew Richard is a director
FC038016
CARA INVESTMENT THREE LIMITED
JONES, Andrew Richard is a director
FC038387
AMBERSIDE INVESTMENTS LIMITED
JONES, Andrew Richard is a director
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AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
JONES, Andrew Richard is a director
FC038384
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
JONES, Andrew Richard is a director
FC038383
PARCEL HOLDINGS (OAKWELL) LIMITED
JONES, Andrew Richard is a director
FC038386
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
JONES, Andrew Richard is a director
FC038378
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
JONES, Andrew Richard is a director
FC038377
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
JONES, Andrew Richard is a director
05605371
HANSTEEN HOLDINGS LIMITED
JONES, Andrew Richard is a director
06315354
HANSTEEN BELGIUM LIMITED
JONES, Andrew Richard is a director
05996317
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
JONES, Andrew Richard is a director
12382204
POTTER MEZZCO LTD
JONES, Andrew Richard is a director
12362386
POTTER UK BIDCO LTD
JONES, Andrew Richard is a director
12383003
POTTER PLEDGECO LTD
JONES, Andrew Richard is a director
06413971
ONYX GERMANY (3) LTD
MCCLURE, David Robert is a director
07474951
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
JONES, Andrew Richard is a director
11081717
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
JONES, Andrew Richard is a director
11106575
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
JONES, Andrew Richard is a director
FC038388
PARCEL HOLDINGS (BRITONWOOD) LIMITED
JONES, Andrew Richard is a director
FC038379
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
JONES, Andrew Richard is a director
06243688
HYDE POINT MANAGEMENT COMPANY LIMITED
JONES, Andrew Richard is a director
05652850
HANSTEEN PROPERTY INVESTMENTS LIMITED
JONES, Andrew Richard is a director
SC218018
ASHTENNE CALEDONIA LIMITED
JONES, Andrew Richard is a director
05652848
HANSTEEN LAND LIMITED
JONES, Andrew Richard is a director
04222557
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
JONES, Andrew Richard is a director
OC352581
BLACKSTONE EUROPE LLP
MCCLURE, David Robert is a llp member
07316419
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
MCCLURE, David Robert is a director