PROXIMA GERMANY FIXCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMA GERMANY FIXCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMA GERMANY FIXCO LIMITED was incorporated 3 years ago on 01/06/2021 and has the registered number: 13430714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROXIMA GERMANY FIXCO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE PIERRE MARIE VIENOT Oct 1972 French Director 2021-06-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Proxima Germany 1 Limited 2021-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION WHARF RESIDENTS LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MELCOMBE HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROXIMA 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA NL 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA SPAIN 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA FRANCE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA GERMANY 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA SPAIN 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMA NL 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA GERMANY 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA 20 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMA GERMANY 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMA 3B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMA GERMANY 1B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMA FRANCE 1B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMA NL 1B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMA NL 2B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PROXIMA GERMANY 2B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-08 31-12-2022 224,976 Cash 158,430 equity
ACCOUNTS - Final Accounts preparation 2022-11-25 31-12-2021 116 equity

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