Proxima Germany 1 Limited
- Company number
- 12987212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 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 |
|---|---|---|---|
| VIENOT, Philippe Pierre Marie | Director | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proxima 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | -£9,230 | 0 |
| 31 Dec 2021 | -£8,010 | 0 |
Connections
Owned by
Proxima Germany 1 Limited → Proxima 3 Limited → Proxima 2 Limited → Melcombe Real Estate LLP → Melcombe Partners Limited → Melcombe Holding Limited
Controls
- Proxima Germany 2 Limited (12993442)
- Proxima Germany 3 Limited (14184241)
- Proxima Germany Fixco Limited (13430714)
Directors’ other companies
- VIENOT, Philippe Pierre Marie - Director at Proxima 20 Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima 3b 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 Proxima 2 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
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