PROXIMITY LONDON LIMITED
PROXIMITY LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02617496, and its current status with Companies House is inactive. The company was incorporated on 5 June 1991 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PROXIMITY LONDON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for PROXIMITY LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAS UK INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAS UK INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROXIMITY LONDON LIMITED are current appointments, filed with Companies House. Gabrielle Ludzker (appointed 2016-09-01) and Paul Tomlinson (appointed 2020-07-31) both serve as Director; Sally Bray (appointed 2008-11-20) serves as Company Secretary. The remaining 2 records shown (Louise Barber and John Park) are former appointments that have since been resigned.
The register reports 85 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROXIMITY LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PROXIMITY LONDON LIMITED?
One shareholder is currently on record for PROXIMITY LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAS UK INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROXIMITY LONDON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROXIMITY LONDON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROXIMITY LONDON LIMITED have on record?
1 shareholder is shown on record for PROXIMITY LONDON LIMITED.
What is PROXIMITY LONDON LIMITED's company registration number?
PROXIMITY LONDON LIMITED's registration number is 02617496, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PROXIMITY LONDON LIMITED still an active company?
PROXIMITY LONDON LIMITED's status on Companies House is listed as inactive, not currently active.
When was PROXIMITY LONDON LIMITED incorporated?
PROXIMITY LONDON LIMITED was incorporated on 5 June 1991, according to Companies House.
What is PROXIMITY LONDON LIMITED's registered address?
The registered address on file for PROXIMITY LONDON LIMITED is LONDON, United Kingdom.
What legal structure is PROXIMITY LONDON LIMITED registered as?
PROXIMITY LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROXIMITY LONDON LIMITED?
Three of the 5 officer records shown for PROXIMITY LONDON LIMITED are current appointments, filed with Companies House. Gabrielle Ludzker (appointed 2016-09-01) and Paul Tomlinson (appointed 2020-07-31) both serve as Director; Sally Bray (appointed 2008-11-20) serves as Company Secretary. The remaining 2 records shown (Louise Barber and John Park) are former appointments that have since been resigned. Management authority at PROXIMITY LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PROXIMITY LONDON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROXIMITY LONDON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROXIMITY LONDON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROXIMITY LONDON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.