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DOWNING VENTURES LLP

DOWNING VENTURES LLP

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

    • Overview

    Company NameDOWNING VENTURES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC447180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DOWNING VENTURES 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 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    legacy

    		2 pagesGUARANTEE2

    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

    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 Dec 04, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of John Eric Milad as a member on Nov 23, 2023

    		1 pagesLLTM01

    Termination of appointment of Nigel Aaron Pitchford as a member on Jan 09, 2024

    		1 pagesLLTM01

    Appointment of Downing Members Limited as a member on Nov 17, 2023

    		2 pagesLLAP02

    Member's details changed for Mr Nigel Aaron Pitchford on Sep 30, 2024

    		2 pagesLLCH01

    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 pagesLLAD01

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

    		2 pagesLLPSC05

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

    		1 pagesLLCH02

    Member's details changed for Mr John Eric Milad on Sep 30, 2024

    		2 pagesLLCH01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of DOWNING VENTURES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING LLP
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration NumberOC341575
    		161790530001
    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
    MILAD, John Eric
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United Kingdom305051060001
    PITCHFORD, Nigel Aaron
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		England304492590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		May 03, 2023
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc341575
    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

    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