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ONYX CAPITAL GROUP LIMITED

ONYX CAPITAL GROUP LIMITED is an active private limited company, incorporated on 14 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ONYX CAPITAL GROUP LIMITED previously had the company name ONYX CORPORATE VEHICLE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14234006
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 195 CROMWELL ROAD
Address Line 2SECOND FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW7 4DL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/03/2023 onwards:
ONYX CAPITAL GROUP LIMITED
Prior to 27/03/2023:
ONYX CORPORATE VEHICLE LTD

Directors

(The company's officers)
MR OMAR NAVEED KAYAAM
(~34 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
MR OMAR NAVEED KAYAAM
(~34 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
MR OMAR NAVEED KAYAAM
(~34 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
MR GREGORY JAMES NEWMAN
(~34 year old British national)
95 CROMWELL ROAD, SECOND FLOOR, LONDON, SW7 4DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
MR PETER ROBERT GERRARD SMITH
(~57 year old British national)
95 CROMWELL ROAD, SECOND FLOOR, LONDON, SW7 4DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)
Mr Gregory James Newman
(~34 year old British national)
95, Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/07/2022
Mr Omar Kayaam
(~34 year old British national)
95, Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2022

Connections

(Shared officers)
  • MR GREGORY JAMES NEWMAN
  • MR OMAR NAVEED KAYAAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONYX CAPITAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 4DL.

Map of ONYX CAPITAL GROUP LIMITED at local scale
Map of ONYX CAPITAL GROUP LIMITED at local scale
Map of ONYX CAPITAL GROUP LIMITED at district scale
Map of ONYX CAPITAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 4DL

Other companies with registered offices in SW7 4DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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