Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Proxima 2 Limited
- Incorporated
- 28 October 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jean-Baptiste Guy Ranger
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 North Audley StreetLondonW1K 6WE
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ranger, Jean-Baptiste Guy
Director · Appointed 5 November 2020
French
Born July 1987 (39)
Director · Appointed 5 November 2020
Slovak
Born March 1984 (42)
Director · Appointed 28 October 2020
French,British
Born October 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433840
Holdings 3
Companies where Proxima 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Melcombe Healthcare Ltd Owns 25–50% of shares
Sphere Investments UK Jvco Limited Owns 25–50% of shares
Melcombe Partners Limited Owns 75–100% of shares
Melcombe Real Estate 1B LLP Right to 75–100% of surplus assets
Proxima Topco 2B Limited Owns 75–100% of shares
Proxima UK Reit Limited Owns 75–100% of shares
Melcombe Real Estate 1C LLP Right to 75–100% of surplus assets
Melcombe Real Estate LLP Right to 75–100% of surplus assets
Proxima 2 Limited This company Owns 75–100% of shares
Melcombe Real Estate 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 |
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