PI

PROXIMA INVESTMENTS

Dissolved

Company number 01769945

London, England · Incorporated 15 November 1983

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

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
42 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PEVEREL & CO. (INVESTMENTS) LIMITED · 15 November 1983 – 17 May 1994

PEVEREL INVESTMENTS · 17 May 1994 – 9 March 2011

AZTEC INVESTMENTS · 9 March 2011 – 24 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 June 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
3 January 2008 View
Resolution
Resolution
7 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
26 July 2002 View
Legacy
Mortgage
11 June 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Address
15 June 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Mortgage
25 April 2000 View
Legacy
Officers
22 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Mortgage
19 July 1999 View
Legacy
Mortgage
19 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Mortgage
23 April 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
12 November 1997 View
Auditors Resignation Company
Auditors
20 October 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Mortgage
11 December 1996 View
Certificate Re Registration Limited To Unlimited
Change Of Name
17 October 1996 View
Legacy
Reregistration
17 October 1996 View
Legacy
Reregistration
17 October 1996 View
Re Registration Memorandum Articles
Incorporation
17 October 1996 View
Legacy
Reregistration
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Accounts
13 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Mortgage
21 December 1995 View
Resolution
Resolution
5 December 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
12 July 1994 View
Certificate Change Of Name Company
Change Of Name
16 May 1994 View
Memorandum Articles
Incorporation
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Memorandum Articles
Incorporation
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Legacy
Capital
7 November 1993 View
Legacy
Mortgage
4 November 1993 View
Legacy
Mortgage
4 November 1993 View
Legacy
Mortgage
4 November 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Address
26 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Mortgage
20 April 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Legacy
Mortgage
29 December 1992 View
Resolution
Resolution
22 December 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Officers
12 September 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
30 November 1989 View
Accounts With Accounts Type Full
Accounts
29 March 1989 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Address
11 August 1987 View
Accounts With Accounts Type Dormant
Accounts
4 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
15 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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