P3M PARTNERS LIMITED

P3M PARTNERS LIMITED is an active private limited company, incorporated on 5 August 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. P3M PARTNERS LIMITED has two previous names, the most recent of which was BLUE BALL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	222 UPPER RICHMOND ROAD WEST
Post Town	LONDON
Country	ENGLAND
Postcode	SW14 8AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/07/2018 onwards:

P3M PARTNERS LIMITED

From 01/09/2011 to 05/07/2018:

BLUE BALL SOLUTIONS LIMITED

Prior to 01/09/2011:

BLUE BALL EUROPE LIMITED

Directors

(The company's officers)

MR STEPHAN GOSEBERG

(~54 year old German national)

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 31/07/2014

MR. MATHEW RAYMOND GEORGE LOWMAN

(~57 year old British national)

THE BELL HOUSE WINGHAM WELL LANE, WINGHAM WELL, CANTERBURY, KENT, CT3 1NW, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 24/08/2005

MRS. SUHANA LOWMAN

(~58 year old Singaporean national)

THE BELL HOUSE WINGHAM WELL LANE, WINGHAM WELL, CANTERBURY, KENT, CT3 1NW, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 05/08/2005

MR DAVID CHRISTOPHER SELWAY

(~72 year old British national)

DENE HOUSE 15 BEVENDEAN AVENUE, SALTDEAN, BRIGHTON, EAST SUSSEX, BN2 8LR

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/01/2008

MR. MATHEW RAYMOND GEORGE LOWMAN

(~57 year old British national)

THE BELL HOUSE WINGHAM WELL LANE, WINGHAM WELL, CANTERBURY, KENT, CT3 1NW, ENGLAND

Current Secretary
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/08/2005

Shareholders

(Persons of Significant Control)

Mr Mathew Raymond George Lowman

(~57 year old British national)

222, Upper Richmond Road West, London, SW14 8AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

METIS PROFESSIONAL SERVICES LIMITED

MR DAVID CHRISTOPHER SELWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)