Website & contact details
- Group website
- The site of this company’s group or brand.
Proximo Spirits UK Ltd
- Incorporated
- 4 March 2013 (13 years)
- Industry
- Other food services (56290)
- Directors
- Roy SummersMichael Robert Sosa
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26-28 Ely Place1st FloorLondonEC1N 6TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
American
Born September 1978 (48)
Summers, Roy
Director · Appointed 12 January 2026
British
Born November 1974
Sosa, Michael Robert
Director · Appointed 1 April 2024
American
Born March 1966 (60)
Officer history (17 former)
12 January 2026
12 January 2026
Appointed Summers, Roy as Director
12 January 2026
12 January 2026
Resigned De La Maza Serrato, Rodrigo as Director
30 April 2024
Resigned Halliday, David as Director
26 April 2024
1 April 2024
Appointed De La Maza Serrato, Rodrigo as Director
1 April 2024
Appointed Sosa, Michael Robert as Director
1 April 2024
20 October 2023
18 November 2022
Appointed Halliday, David as Director
18 November 2022
Resigned Clifton, Andrew Timothy as Director
1 December 2021
30 November 2021
3 December 2020
3 December 2020
Appointed Clifton, Andrew Timothy as Director
3 December 2020
22 September 2020
Resigned Summers, Roy as Director
22 September 2020
Resigned Legorreta, Juan Domingo Beckmann as Director
30 September 2019
Resigned Diez, Angel Ignacio Abarrategui as Director
3 July 2018
Resigned Teasdale, Mark Richard as Director
23 April 2017
Appointed Summers, Roy as Director
23 April 2017
31 October 2016
22 May 2015
Resigned Steward, David as Director
22 May 2015
14 October 2013
14 October 2013
Resigned Derman, Lisa Sawyer as Secretary
14 October 2013
Resigned Campo, Luis Carlos De Pablo Gomez Del as Director
2 July 2013
Appointed Legorreta, Juan Domingo Beckmann as Director
2 July 2013
Appointed Diez, Angel Ignacio Abarrategui as Director
2 July 2013
Resigned Garcia, Jorge Ambriz as Director
2 July 2013
Appointed Teasdale, Mark Richard as Director
2 July 2013
Appointed Derman, Lisa Sawyer as Secretary
4 March 2013
Appointed Garcia, Jorge Ambriz as Director
4 March 2013
Appointed Campo, Luis Carlos De Pablo Gomez Del as Director
4 March 2013
Appointed Steward, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09182408
Former controllers (1)
31 December 2019
Ceased Proximo Distribution Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proximo Spirits UK Ltd This company Owns 75–100% of shares
The Old Bushmills Distillery Company Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Ellesmere Port
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →