Menna Overview
Here’s a quick overview of PROXIMA 3 LIMITED 👀 — a London based business that started in 2020.
PROXIMA 3 LIMITED
- Company statusactive
- Company No12982263
- Age6 years 1 month Incorporated 28 October 2020
- Officers1
Address
20 North Audley Street, London, W1K 6WE, England
PROXIMA 3 LIMITED is an active company incorporated on 28 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2022
Resolution
4 Years Ago on 18 May 2022
Memorandum Articles
4 Years Ago on 17 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIENOT, Philippe Pierre Marie | director | Oct 1972 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proxima 2 Limited | 28 Oct 2020 |
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VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
VIENOT, Philippe Pierre Marie are mutual persons.
SPHERE INVESTMENTS UK JVCO LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA 4 LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA GERMANY 3B LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA NL 4B LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA NL 3B LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA PERIPARK LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA UK 1B LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA UK REIT LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
PROXIMA GERMANY 3 LIMITED
VIENOT, Philippe Pierre Marie are mutual persons.
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Here’s a quick overview of PROXIMA 3 LIMITED 👀 — a London based business that started in 2020.