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 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
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 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

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