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PROXIMA SPAIN 1 LIMITED (12984639)

PROXIMA SPAIN 1 LIMITED (12984639) is an active UK company. incorporated on 29 October 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PROXIMA SPAIN 1 LIMITED has been registered for 5 years. Current directors include VIENOT, Philippe Pierre Marie.

Company Number
12984639
Status
active
Type
ltd
Incorporated
29 October 2020
Age
5 years
Address
20 North Audley Street, London, W1K 6WE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
VIENOT, Philippe Pierre Marie
SIC Codes
70229

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Introduction
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PROXIMA SPAIN 1 LIMITED

PROXIMA SPAIN 1 LIMITED is an active company incorporated on 29 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROXIMA SPAIN 1 LIMITED was registered 5 years ago.(SIC: 70229)

Status

active

Active since 5 years ago

Company No

12984639

LTD Company

Age

5 Years

Incorporated 29 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

20 North Audley Street London, W1K 6WE,

Previous Addresses

67 Grosvenor Street London W1K 3JN England
From: 19 March 2021To: 9 June 2025
28 Grosvenor Street London W1K 4QR England
From: 11 November 2020To: 19 March 2021
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 29 October 2020To: 11 November 2020
Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Apr 22
Loan Secured
May 22
Loan Secured
Nov 22
Loan Secured
Feb 23
Loan Secured
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

VIENOT, Philippe Pierre Marie

Active
North Audley Street, LondonW1K 6WE
Born October 1972
Director
Appointed 29 Oct 2020

Persons with significant control

1

Proxima 3 Limited

Active
North Audley Street, LondonW1K 6WE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
3 September 2025
AAAnnual Accounts
Legacy
3 September 2025
PARENT_ACCPARENT_ACC
Legacy
3 September 2025
GUARANTEE2GUARANTEE2
Legacy
3 September 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 June 2025
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
16 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
15 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
9 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Resolution
18 May 2022
RESOLUTIONSResolutions
Memorandum Articles
17 May 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2022
MR01Registration of a Charge
Resolution
22 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 March 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 November 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Incorporation Company
29 October 2020
NEWINCIncorporation