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Proxima UK Reit Limited

Proxima UK Reit Limited is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. Proxima UK Reit Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14509471
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 28 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Advisor • French • Lives in UK • Born in Oct 1972
Melcombe Real Estate 1B LLP
PSC
Shareholders, PSCs & Group Structure
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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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£199
Total Liabilities
-£6.47K
Net Assets
-£6.27K
Debt Ratio (%)
3249%
Latest Activity
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
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Extended
2 Years Ago on 31 Aug 2023
Melcombe Real Estate 1B Llp (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Incorporated
2 Years 9 Months Ago on 28 Nov 2022
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Documents
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 Melcombe Real Estate 1B Llp as a person with significant control on 28 November 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 27 November 2024 with no updates
Submitted on 29 Nov 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 28 Nov 2022
Repayment History
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