PROXIMO SPIRITS UK LTD

active Company number 08428654

Private Limited by Shares · Incorporated on 4th Mar 2013

Get report

SIC code: 56290
Registered office: London, EC1N 6TD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PROXIMO SPIRITS UK LTD is a private limited by shares company based in London. It was incorporated on 4th Mar 2013 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

3 Directors View directors

2 Companies at address View all 134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in EC1N 6TD £6,400,000 as of 25th Oct 2017 View postcode page

Average price (all time) £7,216,667

Average price (since 2016) £8,750,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dean Mades	Director	12th Jan 2026		American	View profile
Michael Sosa	Director	1st Apr 2024	This company	American	View profile
Roy Summers	Director	12th Jan 2026	This company	British	View profile
Jc Overseas Ltd	Corporate PSC	31st Dec 2019	—	—	View profile
Proximo Distribution Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
JC OVERSEAS LTD	09182408	19th Aug 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Mar 2013
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Mar 2013 Company incorporated
4th Mar 2013 Jorge Garcia appointed as Director
4th Mar 2013 Luis Campo appointed as Director
4th Mar 2013 David Steward appointed as Director
2nd Jul 2013 Jorge Garcia resigned as Director
2nd Jul 2013 Mark Teasdale appointed as Director
2nd Jul 2013 Angel Diez appointed as Director
2nd Jul 2013 Juan Legorreta appointed as Director
2nd Jul 2013 Lisa Derman appointed as Secretary
14th Oct 2013 Luis Campo resigned as Director
14th Oct 2013 Antonio Silva Jauregui appointed as Director
14th Oct 2013 Lisa Derman resigned as Secretary
22nd May 2015 David Steward resigned as Director
22nd May 2015 Matthew McKee appointed as Director
6th Apr 2016 Proximo Distribution Holdings Limited appointed as Corporate PSC
31st Oct 2016 Antonio Silva Jauregui resigned as Director
23rd Apr 2017 Matthew McKee resigned as Director
23rd Apr 2017 Roy Summers appointed as Director
3rd Jul 2018 Mark Teasdale resigned as Director
30th Sep 2019 Angel Diez resigned as Director
31st Dec 2019 Jc Overseas Ltd appointed as Corporate PSC
31st Dec 2019 Proximo Distribution Holdings Limited ceased to be a Corporate PSC
22nd Sep 2020 Juan Legorreta resigned as Director
22nd Sep 2020 Roy Summers resigned as Director
3rd Dec 2020 Mauricio Ferreira appointed as Director
3rd Dec 2020 Andrew Clifton appointed as Director
3rd Dec 2020 Edward Shimmin appointed as Director
30th Nov 2021 Mauricio Ferreira resigned as Director
1st Dec 2021 Fernando Gerard appointed as Director
18th Nov 2022 Andrew Clifton resigned as Director
18th Nov 2022 David Halliday appointed as Director
20th Oct 2023 Edward Shimmin resigned as Director
1st Apr 2024 Fernando Gerard resigned as Director
1st Apr 2024 Michael Sosa appointed as Director
1st Apr 2024 Rodrigo De La Maza Serrato appointed as Director
26th Apr 2024 Andrew Clifton appointed as Director
30th Apr 2024 David Halliday resigned as Director
12th Jan 2026 Roy Summers appointed as Director
12th Jan 2026 Andrew Clifton resigned as Director
12th Jan 2026 Rodrigo De La Maza Serrato resigned as Director
12th Jan 2026 Dean Mades appointed as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans