Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Proxima Topco 2B Limited
- Incorporated
- 22 August 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 North Audley StreetLondonW1K 6WE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Slovak
Born March 1984 (42)
French
Born July 1987 (39)
Director · Appointed 22 August 2022
French,British
Born October 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc443292
Holdings 3
Companies where Proxima Topco 2B Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 Owns 75–100% of shares
Melcombe Real Estate 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£287,022)
- Cash
- £22,825
- Profit Before Tax
- (£217,831)
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £262,026,634 |
| Current Assets | £22,959 |
| Cash | £22,825 |
| Creditors (< 1 year) | £310,121 |
| Creditors (> 1 year) | £262,026,494 |
| Net Current Assets | (£287,162) |
| Net Assets | (£287,022) |
| Shareholder Funds | (£287,022) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 21 August 2026 |
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