Introduction
Watch Company
P
PROXIMA GERMANY 3B LIMITED
PROXIMA GERMANY 3B LIMITED is an active company incorporated on 2 December 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 GERMANY 3B LIMITED was registered 0 years ago.(SIC: 68100, 70229)
Status
active
Active since N/A years ago
Company No
16886433
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
20 North Audley Street London, W1K 6WE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VIENOT, Philippe Pierre Marie
ActiveLondonW1K 6WE
Born October 1972
Director
Appointed 02 Dec 2025
VIENOT, Philippe Pierre Marie
LondonW1K 6WE
Born October 1972
Director
02 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 02 Dec 2025
Proxima Germany 1b Limited
LondonW1K 6WE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document