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Proxima 4 Limited

17007381

active
ltd
england wales
Companies House
1 outstanding charge
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 02/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

68100
Buying and selling of own real estate
70229
Management consultancy activities

Officers

Philippe Pierre Marie Vienot

director · Since 02/02/2026

French · United Kingdom · Age 53

Persons with Significant Control

Proxima 2 Limited

75–100% shares
75–100% votes
Appoint directors

20 North Audley Street, London, W1K 6WE

Reg: 12980078 · United Kingdom · Private Limited Company

Notified 02/02/2026

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Gmbh (As Security Agent)

Created 19/09/2025Registered 17/07/2026

Change History

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 20 North Audley Street
2026-05-02

20 NORTH AUDLEY STREET

post town → London
2026-05-02

LONDON

Filing History6 filings

Shares allotted

capital allotment shares

21/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR02

mortgage acquire with deed with charge number charge acquisition date

17/07/202673 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202640 pages · PDF
Incorporated

incorporation company

02/02/202624 pages · PDF
Accounts date changed

change account reference date company current shortened

02/02/20261 page · PDF