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
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,230 GBP2022-12-31
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROXIMA GERMANY 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
02021-07-20 ~ 2022-07-19
Turnover/Revenue
608,265 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-106,818 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
501,447 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-35,119 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,785,095 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-606,391 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,391,486 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,391,486 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,391,486 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
34,125,000 GBP2022-12-31
Debtors
Current
1,336,398 GBP2022-12-31
Current Assets
1,336,398 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-323,155 GBP2022-12-31
Net Current Assets/Liabilities
1,013,243 GBP2022-12-31
Total Assets Less Current Liabilities
35,138,243 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,529,612 GBP2022-12-31
Net Assets/Liabilities
-3,391,369 GBP2022-12-31
Equity
Called up share capital
117 GBP2022-12-31
Retained earnings (accumulated losses)
-3,391,486 GBP2022-12-31
Equity
-3,391,369 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,391,486 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,391,486 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
117 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
117 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
117 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
117 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-644,382 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
232,088 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
117 GBP2022-12-31
Other Debtors
Current
1,061,525 GBP2022-12-31
Prepayments/Accrued Income
Current
42,668 GBP2022-12-31
Amounts owed to group undertakings
Current
303,195 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,960 GBP2022-12-31
Creditors
Current
323,155 GBP2022-12-31
Bank Borrowings
Non-current
20,400,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,129,612 GBP2022-12-31
Creditors
Non-current
38,529,612 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
20,400,000 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
1 GBP2022-01-01 ~ 2022-12-31

  • PROXIMA GERMANY 3 LIMITED
    Info
    Registered number 14184241
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2022-06-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.