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Proxima Property Topco Limited

06362710

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 06/09/2007

Previously known as

Aztec Property Topco Limited · until 24/03/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 14/09/2007

ACCOUNTANT

BRITISH · ENGLAND

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

William Kenneth Procter

director · Since 14/09/2007

British · England

Christopher Charles Mcgill

director · Since 29/03/2011

British · England

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England

Michael David Watson

director · Since 22/02/2021

British · England

Former

L & A Registrars Limited

corporate nominee director · Resigned 14/09/2007

L & A Secretarial Limited

corporate nominee secretary · Resigned 14/09/2007

Sidney Ezra Khadhouri

director · Resigned 04/06/2009

Alan Wolfson

secretary · Resigned 17/06/2009

Michael John Gaston

director · Resigned 11/06/2010

Christopher Charles Mcgill

director · Resigned 29/11/2010

David Charles Edwards

secretary · Resigned 04/02/2011

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Ian Rapley

secretary · Resigned 27/12/2012

Paul Hallam

secretary · Resigned 10/07/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE LIMITED

Created 09/10/2015Registered 15/10/2015

Change History

officer appointed → LAU, Daniel
2026-08-13
officer appointed → HALLAM, Paul
2026-08-13
officer appointed → MCGILL, Christopher Charles
2026-08-13
officer appointed → PROCTER, William Kenneth
2026-08-13
officer appointed → WATSON, Michael David
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Berkeley House
2026-08-13

BERKELEY HOUSE

post town → London
2026-08-13

LONDON