DOWNING IHT INCOME FUND LLP

DOWNING IHT INCOME FUND LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDOWNING IHT INCOME FUND LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC331103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DOWNING IHT INCOME FUND LLP located?

    Registered Office Address
    5th Floor, Ergon House
    Horseferry Road
    SW1P 2AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNING IHT INCOME FUND LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DOWNING IHT INCOME FUND LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesLLAA01

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesLLCS01

    Termination of appointment of Skramm Limited as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Journey East Ltd as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Jane Weston as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of John Lea as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Kabeda Limited as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Kabeda Limited as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Shona Hodgson as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Gavin Harrap Fryer as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Edward Mcgrath Developments Limited as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Dorothy Silver Development Ltd as a member on Sep 30, 2015

    1 pagesLLTM01

    Member's details changed for Downing Corporate Finance Limited on Jun 30, 2015

    1 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2015

    12 pagesAA

    Annual return made up to Sep 05, 2015

    10 pagesLLAR01

    Termination of appointment of Jennifer Elizabeth Suddaby as a member on Oct 01, 2014

    1 pagesLLTM01

    Termination of appointment of Joan Leonora Wilder as a member on Oct 01, 2014

    1 pagesLLTM01

    Termination of appointment of Jean Wallis as a member on Mar 30, 2015

    1 pagesLLTM01

    Termination of appointment of Margaret Thompson as a member on Mar 30, 2015

    1 pagesLLTM01

    Termination of appointment of Hilary Sharpe as a member on Jun 30, 2015

    1 pagesLLTM01

    Termination of appointment of Laurence Coulson Henwood as a member on Jun 30, 2015

    1 pagesLLTM01

    Termination of appointment of Gordon Banks Robertson as a member on Mar 30, 2015

    1 pagesLLTM01

    Who are the officers of DOWNING IHT INCOME FUND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING CORPORATE FINANCE LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02053006
    142458090001
    DOWNING MEMBERS LIMITED
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number08858166
    185008650001
    DOWNING FUND MANAGEMENT LIMITED PARTNERSHIP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberLP012460
    142286860001
    DOWNING LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC341575
    161790530001
    DOWNING MANAGEMENT SERVICES LIMITED
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01961683
    142282370001
    HK NOMINEES LIMITED
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    LLP Designated Member
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    141457660001
    HK REGISTRARS LIMITED
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    LLP Designated Member
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    141933820001
    ARSLANIAN, Margaret
    Richmond
    Courtenay Road Woolton
    L25 4RL Liverpool
    LLP Member
    Richmond
    Courtenay Road Woolton
    L25 4RL Liverpool
    142361920001
    BALFOUR LYNN, June Anne
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142416520001
    BALFOUR LYNN, Lionel Peter
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142416510001
    BATTING, Frank Merlin
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United Kingdom170066340001
    BOSWELL, Annabel Judith
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom22593320001
    BOUCKLEY, Lily
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142572120001
    BRADFORD, Paul
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142656140001
    BUXTON, Antony Leonard
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk29847090001
    BUXTON, Francis Edmund, Rev
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk178911740001
    BUXTON, Katherine Monsarrat
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United Kingdom142572240001
    CANNON, George Edward
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142526420001
    COLLISON, Jane Elizabeth
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    England142365200001
    COPPLE, Brenda Fay
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    England57055840002
    CRUTCHLEY, Paul Ellwood
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142628230001
    CUSSONS, Stephanie Anne
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142628240001
    DREW, Marjorie Ethel
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142628250001
    EDWARDS, John Foxley
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142560750001
    FRYER, Gavin Harrap
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom12798980001
    HARTLEY, Ursula Vivian
    Avenue Road
    NW8 6JA London
    Avenue Lodge
    LLP Member
    Avenue Road
    NW8 6JA London
    Avenue Lodge
    United Kingdom142449750002
    HENWOOD, Laurence Coulson
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142380270001
    HODGSON, Shona
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142549360001
    HOLDEN, Ann Donetta
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142549370001
    KINGSBURY, Lavy Patricia Mary Charlemont
    Chilton
    HP18 9LR Aylesbury
    Chilton House
    Bucks
    LLP Member
    Chilton
    HP18 9LR Aylesbury
    Chilton House
    Bucks
    142484940001
    LEA, John
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom43503510002
    LIGHT, Mary Ellen
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk178911620001
    LLOYD-WILLIAMS, Frances Josephine
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142628260001
    LUM, Sandra Margaret
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom142656150001
    MILTON, Lorna Catherine
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United Kingdom168213940001

    Who are the persons with significant control of DOWNING IHT INCOME FUND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Members Limited
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Jul 01, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08858166
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Downing Corporate Finance Limited
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Jul 01, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02053006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does DOWNING IHT INCOME FUND LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 05, 2015
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Agent)
    Transactions
    • Jun 05, 2015Registration of a charge (LLMR01)

    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