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
    2020-10-30 ~ 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
    2020-10-30 ~ 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 GERMANY 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
02020-10-30 ~ 2021-12-31
Administrative Expenses
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Operating Profit/Loss
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
966,616 GBP2022-01-01 ~ 2022-12-31
579,443 GBP2020-10-30 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-966,616 GBP2022-01-01 ~ 2022-12-31
-579,443 GBP2020-10-30 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Profit/Loss
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Comprehensive Income/Expense
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Fixed Assets - Investments
235 GBP2022-12-31
119 GBP2021-12-31
Fixed Assets
235 GBP2022-12-31
119 GBP2021-12-31
Debtors
Non-current
37,021,996 GBP2022-12-31
26,043,141 GBP2021-12-31
Current
1,552 GBP2022-12-31
1,305 GBP2021-12-31
Current Assets
37,023,548 GBP2022-12-31
26,044,446 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,789 GBP2022-12-31
-9,434 GBP2021-12-31
Net Current Assets/Liabilities
37,012,759 GBP2022-12-31
26,035,012 GBP2021-12-31
Total Assets Less Current Liabilities
37,012,994 GBP2022-12-31
26,035,131 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-37,022,224 GBP2022-12-31
-26,043,141 GBP2021-12-31
Net Assets/Liabilities
-9,230 GBP2022-12-31
-8,010 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
-9,349 GBP2022-12-31
-8,129 GBP2021-12-31
Equity
-9,230 GBP2022-12-31
-8,010 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,129 GBP2020-10-30 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2020-10-30 ~ 2021-12-31
Issue of Equity Instruments
119 GBP2020-10-30 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
119 GBP2020-10-30 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
119 GBP2020-10-30 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-232 GBP2022-01-01 ~ 2022-12-31
-1,545 GBP2020-10-30 ~ 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
8,645 GBP2022-12-31
7,261 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,144 GBP2022-12-31
2,144 GBP2021-12-31
Creditors
Current
10,789 GBP2022-12-31
9,434 GBP2021-12-31
Amounts owed to group undertakings
Non-current
37,022,224 GBP2022-12-31
26,043,141 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 GBP2020-10-30 ~ 2021-12-31
Related profiles found in government register
  • PROXIMA GERMANY 1 LIMITED
    Info
    Registered number 12987212
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • PROXIMA GERMANY 1 LIMITED
    S
    Registered number 12987212
    67, Grosvenor Street, London, England, W1K 3JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROXIMA GERMANY 1 LIMITED
    S
    Registered number 12987212
    67, Grosvenor Street, London, United Kingdom, W1K 3JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    67 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,962,591 GBP2022-12-31
    Person with significant control
    2020-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,391,369 GBP2022-12-31
    Person with significant control
    2022-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    67 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,430 GBP2022-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.