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Proxima NL 3B Limited

Proxima NL 3B Limited is an active company incorporated on 26 April 2024 with the registered office located in London, Greater London. Proxima NL 3B Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15683248
Private limited company
Age
1 year 8 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Apr31 Dec 2024 (8 months)
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 NL 1B 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£545K
Turnover
Unreported
Employees
Unreported
Total Assets
£22.14M
Total Liabilities
-£22.73M
Net Assets
-£584K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Proxima Nl 1B Limited (PSC) Details Changed
7 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 9 Oct 2024
Incorporated
1 Year 8 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 26 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Proxima Nl 1B 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
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 Apr 2025
Registration of charge 156832480001, created on 9 October 2024
Submitted on 22 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 26 Apr 2024
Incorporation
Submitted on 26 Apr 2024
Repayment History
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