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DOWNING VENTURES CO-INVEST LLP

DOWNING VENTURES CO-INVEST LLP

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

    • Overview

    Company NameDOWNING VENTURES CO-INVEST LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DOWNING VENTURES CO-INVEST LLP located?

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

    What are the latest accounts for DOWNING VENTURES CO-INVEST LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for DOWNING VENTURES CO-INVEST LLP?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for DOWNING VENTURES CO-INVEST LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2024

    		10 pagesAA

    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 pagesLLAD01

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024

    		1 pagesLLAD01

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

    		2 pagesLLPSC05

    Change of details for Mr Colin George Eric Corbally as a person with significant control on Sep 30, 2024

    		2 pagesLLPSC04

    Member's details changed for Downing Members Limited on Sep 30, 2024

    		1 pagesLLCH02

    Member's details changed for Mr Colin George Eric Corbally on Sep 30, 2024

    		2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesLLCS01

    Notification of Downing Members Limited as a person with significant control on May 24, 2019

    		2 pagesLLPSC02

    Cessation of Christopher Simon Lewis as a person with significant control on May 24, 2019

    		1 pagesLLPSC07

    Termination of appointment of Christopher Simon Lewis as a member on May 24, 2019

    		1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesLLCS01

    Previous accounting period shortened from Nov 30, 2018 to Apr 05, 2018

    		1 pagesLLAA01
    View All Filings

    Who are the officers of DOWNING VENTURES CO-INVEST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBALLY, Colin George Eric
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		England119811940001
    DOWNING MEMBERS LIMITED
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08858166
    		185008650001
    LEWIS, Christopher Simon
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    United Kingdom
    		LLP Designated Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    United Kingdom
    		England120407280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNING VENTURES CO-INVEST LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Members Limited
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		May 24, 2019
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    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.
    • The person holds or is 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Christopher Simon Lewis
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    United Kingdom
    		Nov 07, 2017
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Colin George Eric Corbally
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Nov 07, 2017
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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