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ONYX GERMANY (1) LTD
3,
Copthall Avenue,
London,
London,
EC2R 7BH
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05585682
Buy report
ONYX GERMANY (1) 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 (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 12 Nov 2024. Next accounts due by 30 Sep 2025
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 Andrew Richard Jones | Director | ||
| Mr Patrick Thomas Durcan | Director | ||
| Mr Daniel George Roberts | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £486,012.00 | £1,003,266.00 | £1,944,304.00 | £3,193,101.00 | £2,422,939.00 |
| Net Worth | £79,318,755.00 | £114,697,980.00 | £143,580,819.00 | £139,567,334.00 | £150,776,807.00 |
| Total Current Liabilities | £13,589,251.00 | £16,130,317.00 | £4,789,047.00 | £11,922,107.00 | £4,275,225.00 |
| Total Current Assets | £68,697,607.00 | £76,870,773.00 | £17,613,471.00 | £17,078,965.00 | £16,241,308.00 |