ONYX IMPERIUM INVESTMENT CORPORATION LTD

LEVEL 3, 207 REGENT STREET, LONDON  W1B 3HH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10986702
  • Last Updated: 01 Feb 2022

Company Profile

ONYX IMPERIUM INVESTMENT CORPORATION LTD was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in LONDON. ONYX IMPERIUM INVESTMENT CORPORATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 4 months and 26 days.

Name ONYX IMPERIUM INVESTMENT CORPORATION LTD
Company number 10986702
Company type Private Limited Company
Incorporation date 28 Sep 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LEVEL 3
207 REGENT STREET
LONDON
W1B 3HH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Edmundo Rudolf Alfaro Nationality: German Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paris Anthony Mileos Nationality: Canadian Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-970 days left)
Latest accounts 30 September 2020
Next confirmation statement due 26 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONYX IMPERIUM INVESTMENT CORPORATION LTD.

Previous Names

Name Change Date
ONYX IMPERIUM INVESTMENT CORPORATION LTD 28 Sep 2017