Menna Overview
Here’s a quick overview of PROXIMA 3B LIMITED 👀 — a London based business that started in 2022.
PROXIMA 3B LIMITED
- Company statusactive
- Company No14310845
- Age4 years 3 months Incorporated 22 August 2022
- Officers1
Address
20 North Audley Street, London, W1K 6WE, England
PROXIMA 3B LIMITED is an active company incorporated on 22 August 2022 and based in London, England. The company was registered 4 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 11 Nov 2026
Legacy
0 Months Ago on 11 Nov 2026
Legacy
0 Months Ago on 11 Nov 2026
Legacy
0 Months Ago on 11 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2023
Incorporation Company
4 Years Ago on 22 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIENOT, Philippe Pierre Marie | director | Oct 1972 | 22 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proxima Topco 2b Limited | 22 Aug 2022 |
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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 3B LIMITED 👀 — a London based business that started in 2022.