ONEX PARTNERS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LB

Company number 08132984
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 1ST FLOOR, 17 DUKE OF YORK STREET, LONDON, SW1Y 6LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ONEX PARTNERS UK LIMITED are www.onexpartnersuk.co.uk, and www.onex-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onex Partners Uk Limited is a Private Limited Company. The company registration number is 08132984. Onex Partners Uk Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Onex Partners Uk Limited is 1st Floor 17 Duke of York Street London Sw1y 6lb. . DALY, Andrea is a Director of the company. GOVAN, Christopher Allan is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALY, Andrea
Appointed Date: 06 July 2012
53 years old

Director
GOVAN, Christopher Allan
Appointed Date: 06 July 2012
55 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 November 2012
Appointed Date: 06 July 2012

Persons With Significant Control

Mr Gerald Schwartz
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ONEX PARTNERS UK LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 214,900.1

28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
08 Nov 2012
Statement of capital following an allotment of shares on 26 October 2012
  • GBP 59,900.1

02 Nov 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
  • GBP 9,900.1

28 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
06 Jul 2012
Incorporation

ONEX PARTNERS UK LIMITED Charges

31 October 2012
Rent deposit deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Almorah Holdings Limited
Description: The sum from time to time standing to the credit of a…