DOWNING IHT INCOME FUND 2 LLP

DOWNING IHT INCOME FUND 2 LLP

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

    Company NameDOWNING IHT INCOME FUND 2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC342282
    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 2 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 2 LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DOWNING IHT INCOME FUND 2 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

    Confirmation statement made on Dec 22, 2016 with updates

    4 pagesLLCS01

    Appointment of Bagnall Renewables Limited as a member on Jan 27, 2017

    2 pagesLLAP02

    Termination of appointment of Downing Asset-Backed Iht Llp as a member on Jan 27, 2017

    1 pagesLLTM01

    Appointment of Pulford Trading Limited as a member on Jan 27, 2017

    2 pagesLLAP02

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

    1 pagesLLAA01

    Total exemption full accounts made up to Sep 30, 2015

    12 pagesAA

    Annual return made up to Dec 22, 2015

    4 pagesLLAR01

    Termination of appointment of Nora Jane Wait as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Timothy Clist Developments Limited as a member on Oct 01, 2015

    1 pagesLLTM01

    Termination of appointment of Paul Antony Thorp as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Raehervey Hervey Straton as a member on Oct 01, 2015

    1 pagesLLTM01

    Termination of appointment of Gordon Austin Taylor as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Jean Mary Smith as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Ian Kenneth Smith as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Anthony William Sheppard as a member on Jun 30, 2015

    1 pagesLLTM01

    Termination of appointment of Nja Property Developments Limited as a member on Oct 01, 2015

    1 pagesLLTM01

    Termination of appointment of Alison Cottage Mayhew as a member on Aug 01, 2015

    1 pagesLLTM01

    Termination of appointment of Paul Alexander Hughes-Smith as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Elizabeth Desre Hollings as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of David Walter Littlejohns as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Highworth Trading Limited as a member on Oct 01, 2015

    1 pagesLLTM01

    Termination of appointment of Andrew Colin Golding as a member on Oct 01, 2015

    1 pagesLLTM01

    Who are the officers of DOWNING IHT INCOME FUND 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING CORPORATE FINANCE 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 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
    BAGNALL RENEWABLES LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    LLP Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349679
    182104270001
    PULFORD TRADING LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    LLP Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349603
    182103240001
    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
    142458110001
    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
    142458100001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    LLP Designated Member
    Underwood Street
    N1 7JQ London
    6-8
    142672900001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    LLP Designated Member
    Underwood Street
    N1 7JQ London
    6-8
    142672910001
    BLAVER, Janet Patricia
    Windermere Way
    GU9 0DE Farnham
    14
    Surrey
    LLP Member
    Windermere Way
    GU9 0DE Farnham
    14
    Surrey
    United Kingdom142766560001
    BRAZIN, David, Dr
    The Green
    Croxley Green
    WD3 3HJ Watford
    Roefield
    LLP Member
    The Green
    Croxley Green
    WD3 3HJ Watford
    Roefield
    Uk150967130001
    CARR, Gillian Enid
    Beacon Road
    TN6 3SX Crowborough
    Redstones
    East Sussex
    LLP Member
    Beacon Road
    TN6 3SX Crowborough
    Redstones
    East Sussex
    United Kingdom142766550001
    COLE, Rowena Lydia
    North Walsham Road
    NR6 7QL Norwich
    155
    Norfolk
    LLP Member
    North Walsham Road
    NR6 7QL Norwich
    155
    Norfolk
    United Kingdom145995630001
    COTTINGHAM, Elizabeth Lily
    Sharpsbridge
    Piltdown
    TN22 3XG Uckfield
    Green Pastures
    East Sussex
    LLP Member
    Sharpsbridge
    Piltdown
    TN22 3XG Uckfield
    Green Pastures
    East Sussex
    Uk9547140001
    COULSON, Patrick Neal
    Roman Hill
    Barton
    CB23 7AX Cambridge
    16
    Cambridgeshire
    LLP Member
    Roman Hill
    Barton
    CB23 7AX Cambridge
    16
    Cambridgeshire
    United Kingdom7460470001
    EDWARDS, Greta Madeline
    3 Blacksmiths Court
    OX7 6GB Kingham
    Field View
    Oxon
    LLP Member
    3 Blacksmiths Court
    OX7 6GB Kingham
    Field View
    Oxon
    Uk147286790001
    ETON, Ilse Julie
    Selig Court
    Beverley Gardens
    NW11 9AF London
    21
    LLP Member
    Selig Court
    Beverley Gardens
    NW11 9AF London
    21
    United Kingdom147802260002
    EVANS, Grainne, Dr
    St Stephens Green
    CT2 7JU Canterbury
    Glebe Cottage
    Kent
    LLP Member
    St Stephens Green
    CT2 7JU Canterbury
    Glebe Cottage
    Kent
    Uk147286960001
    FLESHER-CLARK, Angela Mary
    Milford On Sea
    SO41 0QN Hampshire
    The Vicarage
    LLP Member
    Milford On Sea
    SO41 0QN Hampshire
    The Vicarage
    England Uk148109320001
    GOLDING, Andrew Colin
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    England29700520002
    GOLDING, Colin Edward
    Imperial Road
    Knowle
    BS14 9ED Bristol
    16
    LLP Member
    Imperial Road
    Knowle
    BS14 9ED Bristol
    16
    Uk147403500001
    GOLDING, Lillian Margaret Elizabeth
    Imperial Road
    Knowle
    BS14 9ED Bristol
    16
    LLP Member
    Imperial Road
    Knowle
    BS14 9ED Bristol
    16
    Uk147403250001
    HEFFERNAN, William Joseph, Dr
    20 New Walk
    LE1 6TX Leicester
    Harvey Ingram Llp Solicitors
    LLP Member
    20 New Walk
    LE1 6TX Leicester
    Harvey Ingram Llp Solicitors
    United Kingdom149477350002
    HOLLINGS, Elizabeth Desre
    Ryton
    Dorrington
    SY5 7LW Shrewsbury
    Yew Tree Farm
    LLP Member
    Ryton
    Dorrington
    SY5 7LW Shrewsbury
    Yew Tree Farm
    United Kingdom148537270001
    HUGHES-SMITH, Paul Alexander
    Sutton Court Road
    W4 4NF London
    3
    LLP Member
    Sutton Court Road
    W4 4NF London
    3
    United Kingdom142766610001
    LITTLEJOHNS, David Walter
    High View Road
    South Woodford
    E18 2HL London
    47
    LLP Member
    High View Road
    South Woodford
    E18 2HL London
    47
    Uk148108800001
    MAYHEW, Alison Cottage
    Reading Road North
    GU51 4AQ Fleet
    Ebenezer Cottage
    Hampshire
    LLP Member
    Reading Road North
    GU51 4AQ Fleet
    Ebenezer Cottage
    Hampshire
    United Kingdom142766600001
    SHEPPARD, Anthony William
    19 Trafalgar Way
    SO20 6ET Stockbridge
    Swallows
    Hampshire
    LLP Member
    19 Trafalgar Way
    SO20 6ET Stockbridge
    Swallows
    Hampshire
    United Kingdom142820980001
    SMITH, Ian Kenneth, Professor
    Lansdowne Road
    N3 1ES London
    18
    LLP Member
    Lansdowne Road
    N3 1ES London
    18
    London11442350001
    SMITH, Jean Mary
    The Larches
    Holtye Road
    RH19 3QL East Grinstead
    8 Larches House
    West Sussex
    LLP Member
    The Larches
    Holtye Road
    RH19 3QL East Grinstead
    8 Larches House
    West Sussex
    United Kingdom145995720001
    STONE, Kenneth William John
    New Forest Drive
    SO42 7QT Brockenhurst
    71
    Hampshire
    LLP Member
    New Forest Drive
    SO42 7QT Brockenhurst
    71
    Hampshire
    Uk11169550001
    STRATON, Raehervey Hervey, Dr
    Provost Street
    SP6 1AY Fordingbridge
    1
    Hampshire
    LLP Member
    Provost Street
    SP6 1AY Fordingbridge
    1
    Hampshire
    Uk142866450001
    TAYLOR, Gordon Austin
    Brompton Park
    Rhos On Sea
    LL28 4TN Colwyn Bay
    1
    Clwyd
    LLP Member
    Brompton Park
    Rhos On Sea
    LL28 4TN Colwyn Bay
    1
    Clwyd
    Uk22371760001
    TAYLOR, Mary Doreen
    Brompton Park
    Rhos On Sea
    LL28 4TN Colwyn Bay
    1
    Clwyd
    LLP Member
    Brompton Park
    Rhos On Sea
    LL28 4TN Colwyn Bay
    1
    Clwyd
    22414300001
    THORP, Paul Antony
    Haspalls Road
    PE37 1NZ Swaffham
    22
    Norfolk
    LLP Member
    Haspalls Road
    PE37 1NZ Swaffham
    22
    Norfolk
    Uk148109150001

    Who are the persons with significant control of DOWNING IHT INCOME FUND 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pulford Trading Limited
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Dec 01, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08349603
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does DOWNING IHT INCOME FUND 2 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