Ltd Facts The UK company register, as filed

Register entry · No. 14455294

PROXIMA GERMANY 1B LIMITED

Active Private Limited Company Incorporated 1 Nov 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £115.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 1 Nov 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 North Audley Street, London, England, W1K 6WE

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PROXIMA GERMANY 1B LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £115 0
31 Dec 2022 * not published not published — £0 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippe Pierre Marie Vienot Investment Manager Director 1 Nov 2022 — October 1972 French,British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Proxima 3b Limited company · 14310845 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROXIMA GERMANY 1B LIMITED still trading?

The register shows PROXIMA GERMANY 1B LIMITED as active.

What does PROXIMA GERMANY 1B LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PROXIMA GERMANY 1B LIMITED set up?

It was incorporated on 1 November 2022.

When are PROXIMA GERMANY 1B LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROXIMA GERMANY 1B LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs PROXIMA GERMANY 1B LIMITED?

PROXIMA GERMANY 1B LIMITED has 1 current director. They're listed under People on this page.

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