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Proxima Peripark Limited

Proxima Peripark Limited is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. Proxima Peripark Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15442152
Private limited company
Age
1 year 7 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 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 20 North Audley Street London W1K 6LX 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 Topco 2B Limited
PSC
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Mutual Companies
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Melcombe Holding Limited
Philippe Pierre Marie Vienot is a mutual person.
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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
Proxima Peripark Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Proxima Topco 2B Limited (PSC) Details 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
Confirmation Submitted
7 Months Ago on 29 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Proxima Topco 2B Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Incorporated
1 Year 7 Months Ago on 25 Jan 2024
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Documents
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 20 North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 20 North Audley Street London W1K 6LX on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Proxima Topco 2B Limited as a person with significant control on 25 January 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 29 Jan 2025
Registration of charge 154421520002, created on 30 April 2024
Submitted on 3 May 2024
Registration of charge 154421520001, created on 30 April 2024
Submitted on 3 May 2024
Incorporation
Submitted on 25 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 25 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year