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Proxima 3B Limited

Proxima 3B Limited is an active company incorporated on 22 August 2022 with the registered office located in London, Greater London. Proxima 3B Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14310845
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 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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 2 Jun 2025 (7 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN United Kingdom
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 Topco 2B Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.52K
Increased by £157.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£592.29K
Increased by £591.78K (+115132%)
Total Liabilities
-£2.85M
Increased by £2.85M (+386674%)
Net Assets
-£2.25M
Decreased by £2.25M (+1015381%)
Debt Ratio (%)
481%
Increased by 337.43% (+236%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Proxima Topco 2B Limited (PSC) Details Changed
7 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 18 Mar 2024
Proxima Topco 2B Limited (PSC) Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Proxima Topco 2B Limited as a person with significant control on 2 June 2025
Submitted on 6 Jun 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Proxima Topco 2B Limited as a person with significant control on 22 August 2022
Submitted on 14 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 143108450001, created on 18 March 2024
Submitted on 5 Apr 2024
Registration of charge 143108450002, created on 18 March 2024
Submitted on 5 Apr 2024
Registration of charge 143108450003, created on 18 March 2024
Submitted on 5 Apr 2024
Repayment History
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