ONYX SELCHP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ONYX SELCHP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONYX SELCHP INVESTMENTS LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782783. The accounts status is FULL and accounts are next due on 30/09/2024.

ONYX SELCHP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Secretary 2014-08-06 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-02-25 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2020-02-07 CURRENT
MR BENJAMIN SLATER Nov 1971 British Director 2020-02-07 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2021-06-30 CURRENT
MR THOMAS SPAUL Oct 1953 British Director 2008-12-31 UNTIL 2013-08-30 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-06 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1999-08-18 UNTIL 2008-12-31 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1999-08-18 UNTIL 2003-01-02 RESIGNED
CATHERINE MARY INNES Sep 1971 British Director 1999-08-18 UNTIL 1999-08-18 RESIGNED
MR PASCAL HAURET Mar 1966 French Director 2019-01-11 UNTIL 2020-02-03 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-07-23 UNTIL 2008-12-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Director 1999-06-04 UNTIL 1999-08-18 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1999-06-04 UNTIL 1999-08-18 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2008-12-31 UNTIL 2019-01-02 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1999-08-18 UNTIL 2000-02-17 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-06-04 UNTIL 1999-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Aurora Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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