---
title: "PROXIMA OPTIONHOLDER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efec27db-10ed-578e-bc1e-e6cdcad4666c
json: https://whiteintel.dev/api/public/dossier/efec27db-10ed-578e-bc1e-e6cdcad4666c
identifier: oo:GB-COH-03829472
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROXIMA OPTIONHOLDER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03829472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efec27db-10ed-578e-bc1e-e6cdcad4666c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efec27db-10ed-578e-bc1e-e6cdcad4666c  

## Ownership & control

### Owners / controllers

- **PROXIMA SECURITISATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11518045-0645-5a69-a2fb-c5ba16c9334b
- **PROXIMA SECURITISATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11518045-0645-5a69-a2fb-c5ba16c9334b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03829472`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-08-20
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 2007-05-31
- WATSON, Michael David — director · British · appointed 2021-02-22
- BAGLEY, Richard David Francis — secretary · British · appointed 2002-01-02 · resigned 2007-01-02
- DALBY, Martin Lee — secretary · British · appointed 1999-10-14 · resigned 2002-01-02
- EDWARDS, David Charles — secretary · British · appointed 2007-01-02 · resigned 2011-02-04
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- WOLFSON, Alan — secretary · appointed 2011-02-04 · resigned 2012-02-29
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-08-20 · resigned 1999-10-14
- BANNISTER, Nigel Gordon — director · British · appointed 1999-10-14 · resigned 2011-02-02
- DALBY, Martin Lee — director · British · appointed 1999-10-14 · resigned 2003-07-14
- EDWARDS, David Charles — director · British · appointed 2008-01-24 · resigned 2011-02-02
- GASTON, Michael John — director · British · appointed 2007-05-31 · resigned 2010-06-11
- MCGILL, Christopher Charles — director · British · appointed 2009-08-24 · resigned 2010-06-11
- RAPLEY, Ian — director · British · appointed 2010-06-11 · resigned 2011-03-17
- RUTHERFORD, Keith Charles — director · British · appointed 1999-10-14 · resigned 2008-01-24
- MIKJON LIMITED — corporate nominee director · appointed 1999-08-20 · resigned 1999-10-14
- SFM DIRECTORS LIMITED — corporate director · appointed 2000-03-31 · resigned 2007-12-31

### Beneficial owners (Persons with Significant Control)

- [Proxima Securitisation Limited](https://whiteintel.dev/entity/11518045-0645-5a69-a2fb-c5ba16c9334b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03829472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROXIMA OPTIONHOLDER LIMITED**. Human view: https://whiteintel.dev/entity/efec27db-10ed-578e-bc1e-e6cdcad4666c · Structured JSON: https://whiteintel.dev/api/public/dossier/efec27db-10ed-578e-bc1e-e6cdcad4666c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._