OpenCompanies

3pm Consulting Limited

Company number
09442260
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2015
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

2-4 Old Street Yard
Old Street Yard
London
EC1Y 8AF

Control

NameNature of controlNotifiedCeased
Mr David Thomas Bird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Mar 2018
Mr Patrick Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2018 31 May 2026
Mr James Christopher Buckley-Walker Ownership Of Shares 25 To 50 Percent 1 Jun 2026
Mrs Suzannah Lala Howson Ownership Of Shares 25 To 50 Percent 1 Jun 2026
Mr Robert William Burborough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2018

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 Dormant £100 - -
28 Feb 2024 Dormant £100 £100 -
28 Feb 2023 Dormant £100 £100 -
28 Feb 2022 - - 2
28 Feb 2021 - - 2
28 Feb 2020 Dormant £100 - -
28 Feb 2019 Dormant £100 - -
28 Feb 2018 Dormant £100 - -
28 Feb 2017 Dormant £100 - -
28 Feb 2016 Dormant £100 - -

Connections

Companies at the same address

Data