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
2020-10-29 ~ nowOF - Director → CIF 0 - 2PROXIMA 3B LIMITED
67, Grosvenor Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)-254 GBP2023-12-31Person with significant control 2020-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PROXIMA NL 1 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
02020-10-29 ~ 2021-12-31
Administrative Expenses
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Operating Profit/Loss
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
557,041 GBP2022-01-01 ~ 2022-12-31
186,617 GBP2020-10-29 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-557,041 GBP2022-01-01 ~ 2022-12-31
-186,617 GBP2020-10-29 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Profit/Loss
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Comprehensive Income/Expense
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Fixed Assets - Investments
119 GBP2022-12-31
119 GBP2021-12-31
Fixed Assets
119 GBP2022-12-31
119 GBP2021-12-31
Debtors
Non-current
34,895,822 GBP2022-12-31
26,465,671 GBP2021-12-31
Current
1,552 GBP2022-12-31
1,305 GBP2021-12-31
Current Assets
34,897,374 GBP2022-12-31
26,466,976 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,907 GBP2022-12-31
-9,440 GBP2021-12-31
Net Current Assets/Liabilities
34,886,467 GBP2022-12-31
26,457,536 GBP2021-12-31
Total Assets Less Current Liabilities
34,886,586 GBP2022-12-31
26,457,655 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-34,895,822 GBP2022-12-31
-26,465,671 GBP2021-12-31
Net Assets/Liabilities
-9,236 GBP2022-12-31
-8,016 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
-9,355 GBP2022-12-31
-8,135 GBP2021-12-31
Equity
-9,236 GBP2022-12-31
-8,016 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,135 GBP2020-10-29 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2020-10-29 ~ 2021-12-31
Issue of Equity Instruments
119 GBP2020-10-29 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
119 GBP2020-10-29 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
119 GBP2020-10-29 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-232 GBP2022-01-01 ~ 2022-12-31
-1,546 GBP2020-10-29 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
119 GBP2022-12-31
119 GBP2021-12-31
Other Debtors
Current
1,433 GBP2022-12-31
1,186 GBP2021-12-31
Trade Creditors/Trade Payables
Current
29 GBP2021-12-31
Amounts owed to group undertakings
Current
8,763 GBP2022-12-31
7,267 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,144 GBP2022-12-31
2,144 GBP2021-12-31
Creditors
Current
10,907 GBP2022-12-31
9,440 GBP2021-12-31
Amounts owed to group undertakings
Non-current
34,895,822 GBP2022-12-31
26,465,671 GBP2021-12-31
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 GBP2020-10-29 ~ 2021-12-31
Related profiles found in government register
- Registered number 12984637
PROXIMA NL 1 LIMITED
Info67 Grosvenor Street, London W1K 3JNPrivate Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 PROXIMA NL 1 LIMITED
SRegistered number 1298463767, Grosvenor Street, London, United Kingdom, W1K 3JNPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 67 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,247,507 GBP2022-12-31Person with significant control 2020-11-02 ~ 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.