The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Vienot, Philippe Pierre Marie
Investment Manager born in October 1972Individual (29 offsprings)Officer
2020-10-28 ~ nowOF - Director → CIF 0 - 2
67, Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PROXIMA 3 LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-10-28 ~ 2021-12-31
Administrative Expenses
-36,893 GBP2022-01-01 ~ 2022-12-31
-8,136 GBP2020-10-28 ~ 2021-12-31
Operating Profit/Loss
-36,893 GBP2022-01-01 ~ 2022-12-31
-8,136 GBP2020-10-28 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,370,300 GBP2022-01-01 ~ 2022-12-31
2,296,501 GBP2020-10-28 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,545,054 GBP2022-01-01 ~ 2022-12-31
-2,190,288 GBP2020-10-28 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,788,353 GBP2022-01-01 ~ 2022-12-31
98,077 GBP2020-10-28 ~ 2021-12-31
Profit/Loss
1,458,911 GBP2022-01-01 ~ 2022-12-31
98,077 GBP2020-10-28 ~ 2021-12-31
Comprehensive Income/Expense
1,458,911 GBP2022-01-01 ~ 2022-12-31
98,077 GBP2020-10-28 ~ 2021-12-31
Fixed Assets - Investments
476 GBP2022-12-31
476 GBP2021-12-31
Fixed Assets
476 GBP2022-12-31
476 GBP2021-12-31
Debtors
Non-current
151,093,477 GBP2022-12-31
154,374,165 GBP2021-12-31
Current
837,890 GBP2022-12-31
1,305 GBP2021-12-31
Current Assets
151,931,367 GBP2022-12-31
154,375,470 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,447,718 GBP2022-12-31
-9,798 GBP2021-12-31
Net Current Assets/Liabilities
149,483,649 GBP2022-12-31
154,365,672 GBP2021-12-31
Total Assets Less Current Liabilities
149,484,125 GBP2022-12-31
154,366,148 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-147,927,018 GBP2022-12-31
-154,267,952 GBP2021-12-31
Net Assets/Liabilities
1,557,107 GBP2022-12-31
98,196 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
1,556,988 GBP2022-12-31
98,077 GBP2021-12-31
Equity
1,557,107 GBP2022-12-31
98,196 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,458,911 GBP2022-01-01 ~ 2022-12-31
98,077 GBP2020-10-28 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,458,911 GBP2022-01-01 ~ 2022-12-31
98,077 GBP2020-10-28 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2020-10-28 ~ 2021-12-31
Issue of Equity Instruments
119 GBP2020-10-28 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
119 GBP2020-10-28 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
119 GBP2020-10-28 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
339,787 GBP2022-01-01 ~ 2022-12-31
18,635 GBP2020-10-28 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
799,697 GBP2022-12-31
119 GBP2021-12-31
Other Debtors
Current
38,193 GBP2022-12-31
1,186 GBP2021-12-31
Trade Creditors/Trade Payables
Current
29 GBP2021-12-31
Amounts owed to group undertakings
Current
2,116,132 GBP2022-12-31
7,625 GBP2021-12-31
Corporation Tax Payable
Current
329,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,144 GBP2022-12-31
2,144 GBP2021-12-31
Creditors
Current
2,447,718 GBP2022-12-31
9,798 GBP2021-12-31
Amounts owed to group undertakings
Non-current
119,554,544 GBP2022-12-31
154,267,952 GBP2021-12-31
Other Creditors
Non-current
28,372,474 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
119 GBP2022-01-01 ~ 2022-12-31
119 GBP2020-10-28 ~ 2021-12-31
Related profiles found in government register
- Registered number 12982263
PROXIMA 3 LIMITED
Info67 Grosvenor Street, London W1K 3JNPrivate Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 PROXIMA 3 LIMITED
SRegistered number 1298226367, Grosvenor Street, London, United Kingdom, W1K 3JNPrivate Limited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 167 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,646,586 GBP2022-12-31Person with significant control 2020-10-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 267 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)115 GBP2023-12-31Person with significant control 2022-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 367 Grosvenor Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-9,230 GBP2022-12-31Person with significant control 2020-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 467 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)115 GBP2023-12-31Person with significant control 2022-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 567 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,236 GBP2022-12-31Person with significant control 2020-10-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 667 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)115 GBP2023-12-31Person with significant control 2022-11-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 767 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-48,772 GBP2022-12-31Person with significant control 2020-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 867 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-825 GBP2023-12-31Person with significant control 2022-11-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.