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Companies House/London/Company profile

PROXY GROUP LTD

Active
11573647·incorporated 2018-09-17

PROXY GROUP LTD is an active UK private limited company, incorporated on 17 September 2018 at Companies House (number 11573647; OpenRegistry canonical ID GB-11573647-proxy-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-17
Registered Address
277 - 279 CHISWICK HIGH ROAD, LONDON, W4 4PU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2019-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROXY GROUP LTD has 1 person with significant control on file:

  • Mr Laith Abdul Mohammad born 1961 resident in England, Canadian national. Notified 2023-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Maher Al-Ugaily born 1970 resident in United Kingdom, British national. Notified 2018-09-17. Ceased 2023-01-19.
    • Owns 75% or more of shares
  • Iman Dhia Muttar born 1961 resident in England, Canadian national. Notified 2023-01-19. Ceased 2025-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PROXY GROUP LTD has previously traded as:

  • HSOTEDSOLUTIONS LTD (until 2018-09-20)

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