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 1972
    Individual (29 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    PROXIMA 3B LIMITED
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -254 GBP2023-12-31
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROXIMA SPAIN 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
-5,072 GBP2022-01-01 ~ 2022-12-31
-15,022 GBP2020-10-29 ~ 2021-12-31
Operating Profit/Loss
-5,072 GBP2022-01-01 ~ 2022-12-31
-15,022 GBP2020-10-29 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,029,514 GBP2022-01-01 ~ 2022-12-31
639,823 GBP2020-10-29 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-34,263 GBP2022-01-01 ~ 2022-12-31
-14,628 GBP2020-10-29 ~ 2021-12-31
Profit/Loss
-34,263 GBP2022-01-01 ~ 2022-12-31
-14,628 GBP2020-10-29 ~ 2021-12-31
Comprehensive Income/Expense
-34,263 GBP2022-01-01 ~ 2022-12-31
-14,628 GBP2020-10-29 ~ 2021-12-31
Fixed Assets - Investments
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Fixed Assets
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Debtors
Non-current
52,580,371 GBP2022-12-31
52,288,657 GBP2021-12-31
Current
2,451,643 GBP2022-12-31
1,636,828 GBP2021-12-31
Cash at bank and in hand
279 GBP2022-12-31
133 GBP2021-12-31
Current Assets
55,032,293 GBP2022-12-31
53,925,618 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-906,306 GBP2022-12-31
-26,829 GBP2021-12-31
Net Current Assets/Liabilities
54,125,987 GBP2022-12-31
53,898,789 GBP2021-12-31
Total Assets Less Current Liabilities
54,131,987 GBP2022-12-31
53,904,789 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-54,180,759 GBP2022-12-31
-53,919,298 GBP2021-12-31
Net Assets/Liabilities
-48,772 GBP2022-12-31
-14,509 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
-48,891 GBP2022-12-31
-14,628 GBP2021-12-31
Equity
-48,772 GBP2022-12-31
-14,509 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,263 GBP2022-01-01 ~ 2022-12-31
-14,628 GBP2020-10-29 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,263 GBP2022-01-01 ~ 2022-12-31
-14,628 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
-6,510 GBP2022-01-01 ~ 2022-12-31
-2,779 GBP2020-10-29 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
819,790 GBP2022-12-31
4,009 GBP2021-12-31
Other Debtors
Current
1,631,853 GBP2022-12-31
1,632,819 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,056 GBP2021-12-31
Amounts owed to group undertakings
Current
904,162 GBP2022-12-31
23,629 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,144 GBP2022-12-31
2,144 GBP2021-12-31
Creditors
Current
906,306 GBP2022-12-31
26,829 GBP2021-12-31
Amounts owed to group undertakings
Non-current
54,180,759 GBP2022-12-31
53,919,298 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
  • PROXIMA SPAIN 1 LIMITED
    Info
    Registered number 12984639
    67 Grosvenor Street, London W1K 3JN
    Private 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 2024-10-28
    CIF 0
  • PROXIMA SPAIN 1 LIMITED
    S
    Registered number 12984639
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 67 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.