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
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,236 GBP2022-12-31
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROXIMA NL 2 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
02020-11-02 ~ 2021-12-31
Turnover/Revenue
1,580,875 GBP2022-01-01 ~ 2022-12-31
291,626 GBP2020-11-02 ~ 2021-12-31
Cost of Sales
-249,120 GBP2022-01-01 ~ 2022-12-31
-9,392 GBP2020-11-02 ~ 2021-12-31
Gross Profit/Loss
1,331,755 GBP2022-01-01 ~ 2022-12-31
282,234 GBP2020-11-02 ~ 2021-12-31
Administrative Expenses
-445,972 GBP2022-01-01 ~ 2022-12-31
-87,632 GBP2020-11-02 ~ 2021-12-31
Operating Profit/Loss
-3,850,771 GBP2022-01-01 ~ 2022-12-31
345,196 GBP2020-11-02 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,406,205 GBP2022-01-01 ~ 2022-12-31
158,579 GBP2020-11-02 ~ 2021-12-31
Profit/Loss
-4,368,556 GBP2022-01-01 ~ 2022-12-31
120,930 GBP2020-11-02 ~ 2021-12-31
Comprehensive Income/Expense
-4,368,556 GBP2022-01-01 ~ 2022-12-31
120,930 GBP2020-11-02 ~ 2021-12-31
Fixed Assets
44,185,001 GBP2022-12-31
26,345,000 GBP2021-12-31
Debtors
Current
2,648,851 GBP2022-12-31
456,020 GBP2021-12-31
Cash at bank and in hand
1,246,585 GBP2022-12-31
302,473 GBP2021-12-31
Current Assets
3,895,436 GBP2022-12-31
758,493 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,221,139 GBP2022-12-31
-228,246 GBP2021-12-31
Net Current Assets/Liabilities
1,674,297 GBP2022-12-31
530,247 GBP2021-12-31
Total Assets Less Current Liabilities
45,859,298 GBP2022-12-31
26,875,247 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-50,106,805 GBP2022-12-31
-26,716,549 GBP2021-12-31
Net Assets/Liabilities
-4,247,507 GBP2022-12-31
121,049 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
-4,247,626 GBP2022-12-31
120,930 GBP2021-12-31
Equity
-4,247,507 GBP2022-12-31
121,049 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,368,556 GBP2022-01-01 ~ 2022-12-31
120,930 GBP2020-11-02 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,368,556 GBP2022-01-01 ~ 2022-12-31
120,930 GBP2020-11-02 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2020-11-02 ~ 2021-12-31
Issue of Equity Instruments
119 GBP2020-11-02 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
119 GBP2020-11-02 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
119 GBP2020-11-02 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-837,179 GBP2022-01-01 ~ 2022-12-31
30,130 GBP2020-11-02 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
223,047 GBP2022-12-31
184,151 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
672,328 GBP2022-12-31
249,328 GBP2021-12-31
Prepayments/Accrued Income
Current
77,285 GBP2022-12-31
22,541 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,676,191 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,222 GBP2022-12-31
3,748 GBP2021-12-31
Amounts owed to group undertakings
Current
70,285 GBP2022-12-31
9,290 GBP2021-12-31
Other Taxation & Social Security Payable
Current
25,517 GBP2021-12-31
Other Creditors
Current
1,651,079 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
468,553 GBP2022-12-31
189,691 GBP2021-12-31
Creditors
Current
2,221,139 GBP2022-12-31
228,246 GBP2021-12-31
Bank Borrowings
Non-current
15,210,983 GBP2022-12-31
Amounts owed to group undertakings
Non-current
34,895,822 GBP2022-12-31
26,465,671 GBP2021-12-31
Other Creditors
Non-current
250,878 GBP2021-12-31
Creditors
Non-current
50,106,805 GBP2022-12-31
26,716,549 GBP2021-12-31
Bank Borrowings
Non-current, Between two and five year
15,210,983 GBP2022-12-31
Net Deferred Tax Liability/Asset
-37,649 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,649 GBP2022-01-01 ~ 2022-12-31
-37,649 GBP2020-11-02 ~ 2021-12-31
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 GBP2020-11-02 ~ 2021-12-31
  • PROXIMA NL 2 LIMITED
    Info
    Registered number 12988657
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2020-11-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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