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
4
- 1
Curilla, Ivan
Investment Manager born in March 1984Individual (3 offsprings)Officer
2022-08-26 ~ nowOF - Director → CIF 0 - 2
Ranger, Jean-baptiste Guy
Investment Manager born in July 1987Individual (3 offsprings)Officer 2022-08-26 ~ nowOF - Director → CIF 0 - 3
Vienot, Philippe Pierre Marie
Investment Manager born in October 1972Individual (29 offsprings)Officer 2022-08-22 ~ nowOF - Director → CIF 0 - 4
67, Grosvenor Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-08-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PROXIMA TOPCO 2B LIMITED
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
Creditors
Non-current, Amounts falling due after one year
-262,026,494 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
- Registered number 14309318
PROXIMA TOPCO 2B LIMITED
Info67 Grosvenor Street, London W1K 3JNPrivate Limited Company incorporated on 2022-08-22 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0 PROXIMA TOPCO 2B LIMITED
SRegistered number 1430931867, Grosvenor Street, London, United Kingdom, W1K 3JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PROXIMA TOPCO 2B LIMITED
SRegistered number 1430931867 Grosvenor Street, London, W1K 3JNPrivate Limited Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 167 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)-254 GBP2023-12-31Person with significant control 2022-08-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 267 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.