# P3eco Limited

## Details

- **Company number:** [04083208](https://find-and-update.company-information.service.gov.uk/company/04083208)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Oct 2000
- **Registered office:** CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Portfolio Property Partners Ltd](/group/63017) (3 companies)


## Previous names

- Pall Mall Initiatives Limited (until 2 Jul 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 4 Oct 2000 | 4 Oct 2000 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 4 Oct 2000 | 4 Oct 2000 |
| LORD NEWBY, Richard Mark, Lord | director | 3 Nov 2000 | 8 Mar 2004 |
| LORD NEWBY, Richard Mark, Lord | secretary | 4 Oct 2000 | 1 Sep 2005 |
| MAUD, Humphrey John Hamilton, Sir | director | 9 Mar 2001 | 30 Apr 2009 |
| LYLE, Robert Arthur Wyatt | director | 3 Nov 2000 | 30 Apr 2009 |
| FENN, Timothy John | director | 2 Jul 2009 | 21 Sep 2012 |
| NARDELLI, Stephen Louis | director | 4 May 2010 |  |
| BROWN, Laurence Edward | director | 22 Jun 2009 |  |
| INSHAW, Ian Peter, Brigadier | director | 22 May 2009 |  |
| CALDER & CO (REGISTRARS) LIMITED | corporate-secretary | 1 Sep 2005 |  |
| JOHNSON, Graham Edward | director | 4 Oct 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portfolio Property Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2022 | -£1,956,398 | £714 | 4 |
| 30 Oct 2021 | -£1,863,811 | £2,619 | 4 |
| 30 Oct 2020 | -£1,304,095 | £698 | 4 |



## Owned by

P3eco Limited → [Portfolio Property Partners Ltd](/company/06940414)




## Directors' other companies

- [CALDER & CO (REGISTRARS) LIMITED](/person/5937898) - corporate-secretary at [MEC Enterprises Limited](/company/05035038)
- [JOHNSON, Graham Edward](/person/5761327) - director at [Matrix 2 Limited](/company/09749575)



## Registered address

471 companies are registered at this address - likely a registration agent.