Proxima 2 Limited

12980078

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

20 North Audley Street, London, W1K 6WE

Incorporated 28/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Philippe Pierre Marie Vienot

director · Since 28/10/2020

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Ivan Curilla

director · Since 05/11/2020

INVESTMENT MANAGER

SLOVAK · ENGLAND · Age 42

Also on 2 other boards

Mr Jean-Baptiste Guy Ranger

director · Since 05/11/2020

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 39

Philippe Pierre Marie Vienot

director · Since 28/10/2020

French,British · England · Age 53

Ivan Curilla

director · Since 05/11/2020

Slovak · England · Age 42

Jean-Baptiste Guy Ranger

director · Since 05/11/2020

French · England · Age 39

Persons with Significant Control

Melcombe Real Estate Llp

75–100% shares

75–100% votes

Appoint directors

67, Grosvenor Street, London, W1K 3JN

Reg: Oc433840 · England And Wales · Limited Liability Partnership

Notified 28/10/2020

Charges6 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT

Created 30/06/2026Registered 08/07/2026

Charge

outstanding

CBRE LOAN SERVICES GMBH

Created 19/09/2025Registered 25/09/2025

Charge

outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/02/2023Registered 21/02/2023

Charge

outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/11/2022Registered 04/11/2022

Charge

outstanding

CBRE LOAN SERVICES GMBH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/04/2022Registered 28/04/2022

Charge

outstanding

CBRE LOAN SERVICES GMBH (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 27/04/2022Registered 27/04/2022

Change History

officer appointed → CURILLA, Ivan

2026-08-08

officer appointed → RANGER, Jean-Baptiste Guy

2026-08-08

officer appointed → VIENOT, Philippe Pierre Marie

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 20 North Audley Street

2026-08-08

20 NORTH AUDLEY STREET

post town → London

2026-08-08

LONDON