DOWNING NOMINEES LIMITED

DOWNING NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOWNING NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08641949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNING NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOWNING NOMINEES LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNING NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWNING SIX VCT LIMITEDDec 16, 2013Dec 16, 2013
    DOWNING THREE VCT LIMITEDAug 07, 2013Aug 07, 2013

    What are the latest accounts for DOWNING NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 31, 2028
    Last Accounts
    Last Accounts Made Up ToAug 31, 2026

    What is the status of the latest confirmation statement for DOWNING NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2027
    Next Confirmation Statement DueAug 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2026
    OverdueNo

    What are the latest filings for DOWNING NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2026

    3 pagesAA

    Confirmation statement made on Aug 08, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Cessation of Grant Leslie Whitehouse as a person with significant control on Dec 12, 2025

    1 pagesPSC07

    Cessation of Gary Fraser as a person with significant control on Dec 12, 2025

    1 pagesPSC07

    Notification of Tony Michael Mcging as a person with significant control on Dec 12, 2025

    2 pagesPSC01

    Termination of appointment of Gary Fraser as a director on Nov 30, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Appointment of Mr Tony Michael Mcging as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Grant Leslie Whitehouse as a director on Nov 27, 2024

    1 pagesTM01

    Change of details for Mr Gary Fraser as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Change of details for Mr Grant Leslie Whitehouse as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Change of details for Mr Gary Fraser as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    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 pagesAD01

    Director's details changed for Mr Gary Fraser on Sep 30, 2024

    2 pagesCH01

    Director's details changed for Mr Gary Fraser on Sep 30, 2024

    2 pagesCH01

    Director's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024

    2 pagesCH01

    Notification of Gary Fraser as a person with significant control on Jul 04, 2022

    2 pagesPSC01

    Appointment of Mr Gary Fraser as a director on Jul 04, 2022

    2 pagesAP01

    Cessation of Tony Michael Mcging as a person with significant control on Jul 04, 2022

    1 pagesPSC07

    Termination of appointment of Tony Michael Mcging as a director on Jul 04, 2022

    1 pagesTM01

    Who are the officers of DOWNING NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    United KingdomBritish52182790007
    FRASER, Gary
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    EnglandBritish325932650002
    MCGING, Tony Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    United KingdomBritish52182790007
    WHITEHOUSE, Grant Leslie
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    United KingdomBritish79962420002

    Who are the persons with significant control of DOWNING NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Michael Mcging
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Dec 12, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gary Fraser
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Jul 04, 2022
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Michael Mcging
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Jun 12, 2019
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grant Leslie Whitehouse
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Apr 06, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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