DOWNING CORPORATE FINANCE LIMITED
Overview
| Company Name | DOWNING CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02053006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNING CORPORATE FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOWNING CORPORATE FINANCE LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNING CORPORATE SERVICES LIMITED | Sep 05, 1986 | Sep 05, 1986 |
What are the latest accounts for DOWNING CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DOWNING CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DOWNING CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 020530060003 in full | 1 pages | MR04 | ||
Registration of charge 020530060004, created on Dec 03, 2025 | 46 pages | MR01 | ||
Satisfaction of charge 020530060002 in full | 1 pages | MR04 | ||
Termination of appointment of Grant Leslie Whitehouse as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin George Eric Corbally as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Grant Leslie Whitehouse as a secretary on May 27, 2025 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||
Appointment of Mr Neil Michael Denniss as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Cessation of Rowan Jane Lewis as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Nicholas Peter Lewis as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Change of details for Mr Nicholas Peter Lewis as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Rowan Jane Lewis as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Rowan Jane Lewis on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Anthony Michael Mcging on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Peter Lewis on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin George Eric Corbally on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of DOWNING CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNISS, Neil Michael | Secretary | Lower Thames Street EC3R 6AF London 10 England | 332735230001 | |||||||
| LEWIS, Nicholas Peter | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 33109500017 | |||||
| LEWIS, Rowan Jane | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 4342870008 | |||||
| MCGING, Anthony Michael | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 52182790002 | |||||
| LEWIS, Rowan Jane | Secretary | 19 Rylett Road W12 9SS London | British | 4342870001 | ||||||
| MCGING, Anthony Michael | Secretary | 144 Pollards Hill North SW16 4PA London | British | 52182790002 | ||||||
| WHITEHOUSE, Grant Leslie | Secretary | Lower Thames Street EC3R 6EN London 10 England | British | 79962420001 | ||||||
| CORBALLY, Colin George Eric | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 119811940001 | |||||
| LEWIS, Christopher Simon | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 120407280001 | |||||
| LEWIS, Robert, Dr | Director | 91 Green Lane SL1 8EG Burnham Bucks | British | 33294310001 | ||||||
| WHITEHOUSE, Grant Leslie | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 79962420002 |
Who are the persons with significant control of DOWNING CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rowan Jane Lewis | Jul 01, 2016 | Lower Thames Street EC3R 6EN London 10 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Peter Lewis | Jul 01, 2016 | Lower Thames Street EC3R 6EN London 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DOWNING CORPORATE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0