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Proxima Germany 2 Limited

Proxima Germany 2 Limited is an active company incorporated on 3 November 2020 with the registered office located in London, Greater London. Proxima Germany 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12993442
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 9 Jun 2025 (6 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • French • Lives in UK • Born in Oct 1972
Proxima Germany 1 Limited
PSC
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Mutual Companies
Union Wharf Residents Ltd
Philippe Pierre Marie Vienot is a mutual person.
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Melcombe Holding Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 2 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 3 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima NL 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Spain 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima France 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Germany 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£435K
Increased by £304K (+232%)
Turnover
£3.43M
Increased by £132K (+4%)
Employees
1
Same as previous period
Total Assets
£74.28M
Decreased by £21.32M (-22%)
Total Liabilities
-£63.4M
Decreased by £20.56M (-24%)
Net Assets
£10.87M
Decreased by £756K (-7%)
Debt Ratio (%)
85%
Decreased by 2.47% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 19 Sep 2025
New Charge Registered
3 Months Ago on 18 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Sep 2025
Proxima Germany 1 Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 15 Apr 2025
Small Accounts Submitted
8 Months Ago on 9 Apr 2025
Proxima Germany 1 Limited (PSC) Details Changed
5 Years Ago on 3 Nov 2020
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 5 Nov 2025
Registration of charge 129934420009, created on 18 September 2025
Submitted on 29 Sep 2025
Registration of charge 129934420008, created on 19 September 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Proxima Germany 1 Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Repayment History
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