Introduction
Watch Company
P
PROXIMA NL 3B LIMITED
PROXIMA NL 3B LIMITED is an active company incorporated on 26 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PROXIMA NL 3B LIMITED was registered 1 year ago.(SIC: 68100, 70229)
Status
active
Active since 1 years ago
Company No
15683248
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 26 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
20 North Audley Street London, W1K 6WE,
Previous Addresses
67 Grosvenor Street London W1K 3JN United Kingdom
From: 26 April 2024To: 2 June 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VIENOT, Philippe Pierre Marie
ActiveNorth Audley Street, LondonW1K 6WE
Born October 1972
Director
Appointed 26 Apr 2024
VIENOT, Philippe Pierre Marie
North Audley Street, LondonW1K 6WE
Born October 1972
Director
26 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Proxima Nl 1b Limited
ActiveNorth 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 26 Apr 2024
Proxima Nl 1b Limited
North Audley Street, LondonW1K 6WE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
6 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2024