Proxima Nl 3b Limited

15683248

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

20 North Audley Street, London, W1K 6WE

Incorporated 26/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68100

Buying and selling of own real estate

70229

Management consultancy activities

Officers

Mr Philippe Pierre Marie Vienot

director · Since 26/04/2024

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 53

Also on 30 other boards

Philippe Pierre Marie Vienot

director · Since 26/04/2024

French,British · England · Age 53

Persons with Significant Control

Proxima Nl 1b Limited

75–100% shares

75–100% votes

Appoint directors

20, North Audley Street, London, W1K 6WE

Reg: 14456956 · United Kingdom · Limited Company

Notified 26/04/2024

Charges1 outstanding

Charge

outstanding

SITUS DEUTSCHLAND GMBH (AS SECURITY AGENT)

Created 09/10/2024Registered 22/10/2024

Change History

officer appointed → VIENOT, Philippe Pierre Marie

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 20 North Audley Street

2026-08-13

20 NORTH AUDLEY STREET

post town → London

2026-08-13

LONDON