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ONYX GERMANY (2) LTD
3,
Copthall Avenue,
London,
EC2R 7BH
-
active
Financial Statements too old - Age: 17 Year(s)
- Directors: 3
- Company No: 06168192
Buy report
ONYX GERMANY (2) LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ONYX GERMANY (2) LTD
Private limited with Share Capital
Financial Statements too old
19 March 2007
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 06 Apr 2023. Next accounts due by 31 Dec 2023
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 Simon Jeffrey Payne | Director | ||
| Mr Simon Jeffrey Payne | Company Secretary | ||
| Mr Daniel George Roberts | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
57
| 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 (As Common Security Agent) | SATISFIED | |||
| Elavon Financial Services Dac (As Common Security Agent) | 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 | |||
| Elavon Financial Services Dac | SATISFIED | |||
| Elavon Financial Services Dac, Lasalle Investment Management, Lreds Iii Sv Limited, Lakefield Investment S.? R.l. | 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 | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Trustee For The Secured Parties | SATISFIED | |||
| Cbre Loan Services Gmbh As Security Agent And Trustee For The Finance Parties | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Land Charge | 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 | ||
| Amendment And Restatement Agreement Relating To A Security Purpose Agreement Inrelation To A Comprehensive Land Chargedated 20 August 2008 And | 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 | ||
| First And Second Ranking Account Pledgeagreement | Bank Of Scotland PLC (As A Pledgee, Hedge Counterpart And Security Agent Of The Secured Parties | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Land Charge | Bank Of Scotland PLC | SATISFIED | ||
| Rental Receivables Security Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Global Assignment Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Global Assignment Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Assignment Of Insurance Claims | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Rental Receivables Security Agreement | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Secured Parties) | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | Bank Of Scotland PLC | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | Bank Of Scotland PLC | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | Bank Of Scotland PLC | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | Bank Of Scotland PLC | SATISFIED | ||
| Rental Receivables Security Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Security Purpose Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Account Pledge Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Global Assignment Agreement | Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Land Charge Executed Outside The Unitedkingdom Over Property Situated There | Bank Of Scotland PLC (Security Agent For The Lenders) | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,602,639.00 | £2,022,058.00 | £7,625,695.00 | £1,139,478.00 | £1,201,064.00 |
| Net Worth | £73,028,253.00 | £79,857,997.00 | £71,486,543.00 | £76,628,711.00 | £70,835,399.00 |
| Total Current Liabilities | £22,902,271.00 | £51,520,102.00 | £28,048,712.00 | £29,674,533.00 | £30,218,032.00 |
| Total Current Assets | £6,029,753.00 | £22,288,449.00 | £41,176,603.00 | £80,368,782.00 | £96,036,136.00 |