DOWNING CORPORATE FINANCE LENDING LIMITED

DOWNING CORPORATE FINANCE LENDING LIMITED

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

    Company NameDOWNING CORPORATE FINANCE LENDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15966377
    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 CORPORATE FINANCE LENDING LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is DOWNING CORPORATE FINANCE LENDING LIMITED located?

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

    What are the latest accounts for DOWNING CORPORATE FINANCE LENDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 19, 2026

    What is the status of the latest confirmation statement for DOWNING CORPORATE FINANCE LENDING LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for DOWNING CORPORATE FINANCE LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

    Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    1 pagesAD01

    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 Oct 22, 2024

    2 pagesAP01

    Change of details for Downing Corporate Finance Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC05

    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 Nicholas Peter Lewis on Sep 30, 2024

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 19, 2024

    Statement of capital on Sep 19, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of DOWNING CORPORATE FINANCE LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Nicholas Peter
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    United KingdomBritish33109500020
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    United KingdomBritish52182790007

    Who are the persons with significant control of DOWNING CORPORATE FINANCE LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Sep 19, 2024
    Lower Thames Street
    EC3R 6EN London
    10
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02053006
    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