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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 4
  • 1
    Vienot, Philippe Pierre Marie
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Jean-baptiste Guy
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Curilla, Ivan
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 4
    MELCOMBE REAL ESTATE 1B LLP
    OC443292 OC459876... (more)
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROXIMA TOPCO 2B LIMITED

Period: 2022-08-22 ~ now
Company number: 14309318
Registered name
PROXIMA TOPCO 2B LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-08-22 ~ 2023-12-31
02022-01-01 ~ 2022-08-21
Fixed Assets - Investments
117 GBP2023-12-31
Investment Property
262,026,517 GBP2023-12-31
Fixed Assets
262,026,634 GBP2023-12-31
Debtors
Current
134 GBP2023-12-31
Cash at bank and in hand
22,825 GBP2023-12-31
Current Assets
22,959 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-310,121 GBP2023-12-31
Net Current Assets/Liabilities
-287,162 GBP2023-12-31
Total Assets Less Current Liabilities
261,739,472 GBP2023-12-31
Net Assets/Liabilities
-287,022 GBP2023-12-31
Equity
Called up share capital
117 GBP2023-12-31
Retained earnings (accumulated losses)
-287,139 GBP2023-12-31
Equity
-287,022 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-287,139 GBP2022-08-22 ~ 2023-12-31
Profit/Loss
-287,139 GBP2022-08-22 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-287,139 GBP2022-08-22 ~ 2023-12-31
Comprehensive Income/Expense
-287,139 GBP2022-08-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
117 GBP2022-08-22 ~ 2023-12-31
Issue of Equity Instruments
117 GBP2022-08-22 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,308 GBP2022-08-22 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-217,831 GBP2022-08-22 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-50,646 GBP2022-08-22 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
117 GBP2023-12-31
Other Debtors
Current
17 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,884 GBP2023-12-31
Amounts owed to group undertakings
Current
211,911 GBP2023-12-31
Corporation Tax Payable
Current
69,308 GBP2023-12-31
Creditors
Current
310,121 GBP2023-12-31
Amounts owed to group undertakings
Non-current
262,026,494 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-08-22 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
117 GBP2022-08-22 ~ 2023-12-31

Related profiles found in government register
  • PROXIMA TOPCO 2B LIMITED
    Info
    Registered number 14309318
    20 North Audley Street, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • PROXIMA TOPCO 2B LIMITED
    S
    Registered number 14309318
    20, North Audley Street, London, England, England, W1K 6WE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • PROXIMA TOPCO 2B LIMITED
    S
    Registered number 14309318
    67 Grosvenor Street, London, W1K 3JN
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROXIMA 3B LIMITED
    14310845 14165095... (more)
    20 North Audley Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROXIMA FRANCE 4B LIMITED
    16482401 14456274... (more)
    20 North Audley Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROXIMA PERIPARK LIMITED
    15442152
    20 North Audley Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.