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Proxima Topco 2B Limited

Proxima Topco 2B Limited is an active company incorporated on 22 August 2022 with the registered office located in London, Greater London. Proxima Topco 2B Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14309318
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (19 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 22 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • French • Lives in UK • Born in Oct 1972
Director • Investment Manager • French • Lives in England • Born in Jul 1987
Director • Investment Manager • Slovak • Lives in England • Born in Mar 1984
Melcombe Real Estate 1B LLP
PSC
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Mutual Companies
Proxima 2 Limited
Philippe Pierre Marie Vienot and Ivan Curilla are mutual people.
Active
Sycamore Reitco Limited
Ivan Curilla and Jean-Baptiste Guy Ranger are mutual people.
Active
Union Wharf Residents Ltd
Philippe Pierre Marie Vienot is a mutual person.
Active
Melcombe Holding 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£20K
Turnover
Unreported
Employees
3
Total Assets
£227.51M
Total Liabilities
-£227.76M
Net Assets
-£249K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 13 Dec 2023
Melcombe Real Estate 1B Llp (PSC) Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 24 North Audley Street London W1K 6LX on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 24 North Audley Street London W1K 6WE England to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 24 North Audley Street London W1K 6LX England to 24 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Melcombe Real Estate 1B Llp as a person with significant control on 22 August 2022
Submitted on 21 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Aug 2024
Registration of charge 143093180002, created on 30 April 2024
Submitted on 2 May 2024
Registration of charge 143093180001, created on 18 March 2024
Submitted on 5 Apr 2024
Repayment History
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