Proxima 2 Limited
- Company number
- 12980078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Melcombe Holding Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURILLA, Ivan | Director | 5 Nov 2020 | |
| RANGER, Jean-Baptiste Guy | Director | 5 Nov 2020 | |
| VIENOT, Philippe Pierre Marie | Director | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melcombe Real Estate Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Proxima 2 Limited → Melcombe Real Estate LLP → Melcombe Partners Limited → Melcombe Holding Limited
Controls
- Proxima 20 Limited (14165095)
- Proxima 3 Limited (12982263)
- Proxima 4 Limited (17007381)
Directors’ other companies
- CURILLA, Ivan - Director at Proxima Topco 2b Limited
- CURILLA, Ivan - Director at Sycamore Reitco Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima Topco 2b Limited
- VIENOT, Philippe Pierre Marie - Director at Melcombe Holding Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima 3 Limited
- VIENOT, Philippe Pierre Marie - Director at Union Wharf Residents Ltd
- VIENOT, Philippe Pierre Marie - Director at Proxima Nl 1 Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima France 1 Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima Spain 1 Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima 20 Limited
Companies at the same address
- 123t Ltd (07371802)
- 4bio Partners LLP (OC424585)
- Albion Way Management Limited (02783159)
- Alrakis Ltd (13169637)
- Amoenus Group Ltd (17166210)
- Amro Coinvest Limited (15955076)
- Arbor Edge Ltd (14755322)
- Arbor Law Ltd (11547813)
- Aria Grace Law CIC (13927967)
- Aria Grace Limited (11421845)