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3 COPTHALL AVENUE, LONDON, EC2R 7BH
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ONYX GERMANY (1) LTD
Private limited with Share Capital
Active - Accounts Filed
06 October 2005
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 24 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Panayot Kostadinov Vasilev | Director | ||
| Mr David Robert McClure | Director | ||
| Mr Andrew Richard Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
58
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Situs Deutschland Gmbh (As Common Security Agent) | OUTSTANDING | |||
| Situs Deutschland Gmbh (As Common Security Agent) | OUTSTANDING | |||
| Situs Deutschland Gmbh (As Common Security Agent) | OUTSTANDING | |||
| Situs Deutschland Gmbh (As Common Security Agent) | OUTSTANDING | |||
| Situs Deutschland Gmbh (As Common Security Agent) | OUTSTANDING | |||
| Elavon Financial Services Dac | SATISFIED | |||
| Elavon Financial Services Dac | SATISFIED | |||
| Elavon Financial Services Dac (As Common Security Agent) | SATISFIED | |||
| Elavon Financial Services Dac (As Common Security Agent) | SATISFIED | |||
| Elavon Financial Services Dac (As Common Security Agent) | SATISFIED | |||
| Elavon Financial Services Dac (As Common Security Agent) | SATISFIED | |||
| Elavon Financial Services Dac | SATISFIED | |||
| Elavon Financial Services Dac, Lasalle Investment Management, Lreds Iii Sv Limited, Lakefield Investment S.? R.l. | SATISFIED | |||
| Elavon Financial Services Dac, Lasalle Investment Management, Lreds Iii Sv Limited, Lakefield Investment S.? R.l. | SATISFIED | |||
| Elavon Financial Services Dac | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Trustee For The Secured Parties | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent And Trustee For The Finance Parties | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent | SATISFIED | |||
| Cbre Loan Services Gmbh (As Security Agent) | SATISFIED | |||
| Cbre Loan Services Gmbh (As Security Agent) | SATISFIED | |||
| Cbre Loan Services Gmbh | SATISFIED | |||
| Cbre Loan Services Gmbh | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent And Trustee For The Finance Parties | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Trustee For The Secured Parties | SATISFIED | |||
| Cbre Loan Services Gmbh | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Security Purpose Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Rental Receivables Security Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Global Assignment Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Rental Receivables Security Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Global Assignment Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Land Charge | Bank Of Scotland PLC | SATISFIED | ||
| Land Charge | Bank Of Scotland PLC | SATISFIED | ||
| Second And Third Ranking Account Pledgeagreement | Bank Of Scotland PLC (As A Pledgee,hedge Counterparty And Security Agent Of The Secured Parties | SATISFIED | ||
| Land Charge | Bank Of Scotland PLC (In Its Capacity As Security Agent) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Security Assignment Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Security Agreement Of Claims Under Property Purchase Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (Security Agent For The Lenders) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (Security Agent For The Lenders) | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | Hypo Real Estate International Aktiengesellschaft (In Its Capacity As Security Agent For Thesup | SATISFIED | ||
| Security Purpose Agreement Executed Outside The United Kingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Security Purpose Agreement Executed Outside The United Kingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Account Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Security Assignment Of Claims Under Property Purchase Agreement Executed Outside The United Kingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Security Assignment Agreement Executed Outside The United Kingdom Over Propertysituated There | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Land Charge | The Governor And Company Of Bank Of Scotland (In Its Capacity As Security Agent For The Secured | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | SATISFIED | ||
| Security Assignment Of Claims Under Property Purchase Agreement | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Account Pledge Agreement | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED | ||
| Security Assignment Agreement | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu, The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thesecu | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,938,304.00 | £2,528,659.00 | £3,193,101.00 | £1,944,304.00 | £1,003,266.00 |
| Net Worth | £150,689,533.00 | £157,355,635.00 | £139,567,334.00 | £143,580,819.00 | £114,697,980.00 |
| Total Current Liabilities | £42,755,937.00 | £4,461,766.00 | £11,922,107.00 | £4,789,047.00 | £16,130,317.00 |
| Total Current Assets | £6,706,787.00 | £16,949,963.00 | £17,078,965.00 | £17,613,471.00 | £76,870,773.00 |
Frequently Asked Questions about ONYX GERMANY (1) LTD
Detailed answers about ONYX GERMANY (1) LTD, including incorporation, status, business activity, and accounts information.
When was ONYX GERMANY (1) LTD founded?
ONYX GERMANY (1) LTD was officially incorporated on 06 October 2005 and is registered under company number 05585682. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONYX GERMANY (1) LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONYX GERMANY (1) LTD?
ONYX GERMANY (1) LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONYX GERMANY (1) LTD do?
ONYX GERMANY (1) LTD operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ONYX GERMANY (1) LTD's registered address?
The registered office address of ONYX GERMANY (1) LTD is 3, Copthall Avenue, London, City Of London, EC2R 7BH. This is the official address filed with Companies House for legal and statutory correspondence.
Is ONYX GERMANY (1) LTD financially stable?
Based on the latest accounts up to 24 Sep 2025, ONYX GERMANY (1) LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.