PROXIMO SPIRITS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proximo Spirits Uk Ltd. The company was founded 12 years ago and was given the registration number 08428654. The firm's registered office is in LONDON. You can find them at 2nd Floor Mitre House, 44-46 Fleet Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	PROXIMO SPIRITS UK LTD
Company Number	:	08428654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	2nd Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD	Director	01 December 2021	Active
26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD	Director	18 November 2022	Active
4th Floor, 333 Washington St.,, Jersey City, U.S.A.,	Secretary	02 July 2013	Active
Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Mexico, CP 01210	Director	04 March 2013	Active
26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD	Director	03 December 2020	Active
No 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico,	Director	02 July 2013	Active
2nd Floor, Mitre House, 44-46 Fleet Street, London, EC4Y 1BN	Director	03 December 2020	Active
Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Cp 01210, CP 01210	Director	04 March 2013	Active
213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico,	Director	02 July 2013	Active
80, Coleman Street, London, EC2R 5BJ	Director	22 May 2015	Active
26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD	Director	03 December 2020	Active
213, Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico,	Director	14 October 2013	Active
Queen Annes Court, 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	04 March 2013	Active
2nd Floor, Mitre House, 44-46 Fleet Street, London, EC4Y 1BN	Director	23 April 2017	Active
333, Washington Street,, 4th Floor, Jersey Street, United States,	Director	02 July 2013	Active

People with Significant Control

Jc Overseas Ltd
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Proximo Distribution Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	80, Coleman Street, London, England, EC2R 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PROXIMO SPIRITS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement