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Proxima Spain 1B Limited

Proxima Spain 1B Limited is an active company incorporated on 2 November 2022 with the registered office located in London, Greater London. Proxima Spain 1B Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14456679
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (9 days 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 (10 months remaining)
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 2 Jun 2025 (5 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 3B Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.26K
Increased by £7.95K (+150%)
Total Liabilities
-£15.67K
Increased by £9.64K (+160%)
Net Assets
-£2.41K
Decreased by £1.69K (+236%)
Debt Ratio (%)
118%
Increased by 4.64% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Proxima 3B Limited (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Proxima 3B Limited (PSC) Details Changed
3 Years Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Proxima 3B 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 24 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 6WE England to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Proxima 3B Limited as a person with significant control on 2 November 2022
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 144566790001, created on 19 March 2024
Submitted on 5 Apr 2024
Registration of charge 144566790002, created on 18 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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