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DOWNING GROUP LLP

DOWNING GROUP LLP

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

    • Overview

    Company NameDOWNING GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC440659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DOWNING GROUP LLP located?

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

    What are the latest accounts for DOWNING GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOWNING GROUP LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DOWNING GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Mr Mark Dunn as a member on Jun 01, 2024

    		2 pagesLLAP01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesLLAA01

    Group of companies' accounts made up to May 31, 2024

    		37 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Member's details changed for Mr James Alexander Weaver on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Christopher Charles Allner on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Anne Sanders on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Laurence Callcut on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Konstantinos Manolis on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Jonathan Robin Boss on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Nicholas John Priest on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Mark Daniel Gross on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Thomas William Moore on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Peter Naylor on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mrs Shruti Patel on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Judith Anne Mackenzie on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Tony Sime on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Tom Sean Williams on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Tony Michael Mcging on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Parik Chandra on Jan 06, 2025

    		2 pagesLLCH01

    Member's details changed for Downing Corporate Finance Limited on Jan 06, 2025

    		1 pagesLLCH02

    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 pagesLLAD01
    View All Filings

    Who are the officers of DOWNING GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBALLY, Colin George Eric
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England119811940006
    LEWIS, Nicholas Peter
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom33109500020
    LEWIS, Rowan Jane
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom4342870008
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom52182790007
    DOWNING CORPORATE FINANCE LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number02053006
    		142458090001
    ALLNER, Christopher Charles
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England78206300001
    BOSS, Jonathan Robin
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom140441800001
    CALLCUT, Laurence
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England160855380001
    CHANDRA, Parik
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom181019970002
    DUNN, Mark
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England334724640001
    GROSS, Mark Daniel
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom291598780001
    HOWE, Andrew
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England264773990001
    MACKENZIE, Judith Anne
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United Kingdom78626330001
    MANOLIS, Konstantinos
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England163877360003
    MOORE, Thomas William
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England185526390002
    NAYLOR, Peter
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England203024000001
    PATEL, Shruti
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England286978500001
    PRIEST, Nicholas John
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England309201380001
    SANDERS, Anne
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England277645590001
    SIME, Tony
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Scotland264774000001
    WEAVER, James Alexander
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England192952950002
    WILLIAMS, Tom Sean
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		England252923310001
    WHITEHOUSE, Grant Leslie
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Designated Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		United Kingdom79962420002
    EADIE, Jack Thomas
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		England286988710001
    LEWIS, Richard Alun
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		England277646080001
    MILAD, John Eric
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		United Kingdom305051060001
    PITCHFORD, Nigel Aaron
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		England304492590001
    ROBERTSON, Martin Gordon
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		England297142710001
    SMITH, Karl Ben
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		LLP Member
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		England319016890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNING GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rowan Jane Lewis
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		May 31, 2022
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Peter Lewis
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		May 31, 2022
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Tony Michael Mcging
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Jan 17, 2022
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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

    What are the latest statements on persons with significant control for DOWNING GROUP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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