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All Information about:
Name

Onyx Residential Real Estate Limited
Address
39 Oriel Drive
Liverpool
L10 3JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2023
Company Register Address 48-52 Penny Lane
Liverpool
L18 1DG
Company No. 13872330 Show on Companies House
Accountsmicro-entity

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cosgrove, Gerald Status: Active Notified: 27/01/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gillon, Daniel Status: Active Notified: 27/01/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schriewersmann, Peter Status: Active Notified: 27/01/2023 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Garcia, Ronaldo Status: Ceased Notified: 26/01/2022 Ceased: 27/01/2023 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cosgrove, Gerald Alan James Liverpool, England Status: Active Notified: 01/04/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schriewersmann, Peter Liverpool, England Status: Active Notified: 01/04/2023 Date of Birth: 02/1984 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: German
    Garcia, Ronaldo Liverpool, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 31/12/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Gillon, Daniel Liverpool, England Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British