DOWNING DEVELOPMENT FINANCE PLC: Person with Significant Control

  • Overview

    Company NameDOWNING DEVELOPMENT FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10952607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOWNING DEVELOPMENT FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Jun 30, 2024
    Lower Thames Street
    EC3R 6AF London
    10
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc358806
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Dec 06, 2017
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349603
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Robin Boss
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Sep 08, 2017
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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