PROXIMA OPTIONHOLDER LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

SIC codes

68100 — Buying and selling of own real estate

Accounts next due

—

Confirmation statement next due

—

2. Directors (4 active)

HALLAM, Paul

director · appointed 2019-07-10 · born 11/1975 (age 51)

MCGILL, Christopher Charles

director · appointed 2011-03-29 · born 4/1960 (age 66)

PROCTER, William Kenneth

director · appointed 2007-05-31 · born 5/1953 (age 73)

WATSON, Michael David

director · appointed 2021-02-22 · born 12/1958 (age 68)

3. Shareholders (1 active)

Proxima Securitisation Limited

75-100% shares

4. Group structure

Proxima Securitisation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Proxima Securitisation Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

65/100 (Strong)

Owner dependency

high — 65/100

Red flags

1 high · 0 medium · 0 low