Introduction
Watch Company
P
PROXIMA FRANCE 4B LIMITED
PROXIMA FRANCE 4B LIMITED is an active company incorporated on 29 May 2025 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 FRANCE 4B LIMITED was registered 0 years ago.(SIC: 68100, 70229)
Status
active
Active since N/A years ago
Company No
16482401
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 29 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
20 North Audley Street London, W1K 6WE,
Previous Addresses
67 Grosvenor Street London W1K 3JN United Kingdom
From: 29 May 2025To: 16 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
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 29 May 2025
VIENOT, Philippe Pierre Marie
North Audley Street, LondonW1K 6WE
Born October 1972
Director
29 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Proxima Topco 2b Limited
ActiveLondonW1K 3JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Proxima Topco 2b Limited
LondonW1K 3JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2025