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Company profile

ONYX CAPITAL GROUP LIMITED

active • ltd • 95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom

Company no.14234006Officers9Documents20

Key company facts

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Company Number
14234006
Company Status
active
Type
ltd
Date Of Creation
2022-07-14
Registered Office
95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
MACDONALD, John Resigned16 Mar 20262 Months
CASSINA, Matteo Resigned18 Jul 202510 Months
Confirmation Statement Submitted16 Jul 202510 Months
Accounts Submitted16 May 20251 Year
CASSINA, Matteo Appointed1 May 20251 Year
MACDONALD, John Appointed1 May 20251 Year
MONAHAN, Henry Appointed15 Jan 20251 Year
SMITH, Peter Robert Gerard Resigned1 Jan 20251 Year
LUCAS, George Appointed31 Oct 20241 Year
Accounts Submitted15 Jul 20241 Year
Confirmation Statement Submitted15 Jul 20241 Year
Change of Date Of Creation15 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-03-17Open PDF
capital-alter-shares-subdivision2025-09-24Open PDF
resolution2025-09-23Open PDF
memorandum-articles2025-09-23Open PDF
capital-name-of-class-of-shares2025-09-23Open PDF
termination-director-company-with-name-termination-date2025-08-14Open PDF
confirmation-statement-with-updates2025-07-16Open PDF
accounts-with-accounts-type-group2025-05-16Open PDF
change-to-a-person-with-significant-control2025-05-07Open PDF
change-person-director-company-with-change-date2025-05-07Open PDF
appoint-person-director-company-with-name-date2025-05-01Open PDF
appoint-person-director-company-with-name-date2025-05-01Open PDF