DOWNING LLP - LONDON
Company Profile | Company Filings |
Overview
DOWNING LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
DOWNING LLP was incorporated 15 years ago on 20/11/2008 and has the registered number: OC341575. The accounts status is FULL and accounts are next due on 29/02/2024.
DOWNING LLP was incorporated 15 years ago on 20/11/2008 and has the registered number: OC341575. The accounts status is FULL and accounts are next due on 29/02/2024.
DOWNING LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER WEAVER | May 1982 | British | Llp Member | 2018-10-01 | CURRENT |
DOWNING CORPORATE FINANCE LIMITED | Corporate Llp Designated Member | 2008-11-20 | CURRENT | ||
DOWNING GROUP LLP | Corporate Llp Designated Member | 2022-05-31 | CURRENT | ||
MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Llp Designated Member | 2011-02-16 | CURRENT |
MR TONY SIME | May 1973 | Llp Member | 2019-09-01 | CURRENT | |
MR TOM SEAN WILLIAMS | Oct 1975 | British | Llp Member | 2018-07-02 | CURRENT |
MRS ROWAN JANE LEWIS | Apr 1958 | Llp Designated Member | 2011-03-10 | CURRENT | |
MR KARL BEN SMITH | Jun 1977 | Australian | Llp Member | 2023-06-01 | CURRENT |
MS ANNE SANDERS | Feb 1973 | Llp Member | 2020-02-24 | CURRENT | |
MR NICHOLAS JOHN PRIEST | Nov 1978 | Llp Member | 2022-06-01 | CURRENT | |
MS JUDITH ANNE MACKENZIE | Aug 1972 | Llp Member | 2013-01-14 | CURRENT | |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Llp Member | 2012-03-28 | CURRENT |
LAURENCE CALLCUT | Aug 1958 | Llp Member | 2011-06-01 | CURRENT | |
MR TONY MICHAEL MCGING | Jun 1965 | British | Llp Designated Member | 2008-11-20 | CURRENT |
MR NICHOLAS PETER LEWIS | Oct 1955 | British | Llp Designated Member | 2008-11-20 | CURRENT |
MRS SHRUTI PATEL | Feb 1982 | Llp Member | 2021-06-01 | CURRENT | |
MR PETER NAYLOR | Aug 1982 | British | Llp Member | 2016-06-01 | CURRENT |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Llp Member | 2020-11-01 | CURRENT |
MR MARK DANIEL GROSS | Nov 1978 | British | Llp Member | 2018-08-01 | CURRENT |
MR JONATHAN ROBIN BOSS | Jul 1969 | British | Llp Member | 2011-06-01 | CURRENT |
MR PARIK CHANDRA | Jul 1979 | British | Llp Member | 2019-09-01 | CURRENT |
MR ANDREW HOWE | Sep 1970 | Llp Member | 2019-09-01 | CURRENT | |
MR KONSTANTINOS MANOLIS | Dec 1974 | British | Llp Member | 2015-06-01 | CURRENT |
MS JULIA SIOBHAN GROVES | May 1970 | Irish,British | Llp Member | 2016-06-01 UNTIL 2021-03-31 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Llp Member | 2014-08-04 UNTIL 2018-02-05 | RESIGNED |
MR STEVEN MICHAEL KENEE | Feb 1979 | British | Llp Member | 2015-06-01 UNTIL 2019-09-09 | RESIGNED |
MR CHRISTOPHER SIMON LEWIS | Jun 1975 | Llp Member | 2012-08-01 UNTIL 2019-05-30 | RESIGNED | |
MR RICHARD ALUN LEWIS | Apr 1973 | Llp Member | 2020-06-01 UNTIL 2022-07-03 | RESIGNED | |
MR JOHN ERIC MILAD | Jul 1972 | British,American | Llp Member | 2023-01-03 UNTIL 2023-11-17 | RESIGNED |
MR NIGEL AARON PITCHFORD | Oct 1969 | British | Llp Member | 2022-06-20 UNTIL 2024-01-09 | RESIGNED |
MR MARTIN GORDON ROBERTSON | Aug 1966 | British | Llp Member | 2014-08-04 UNTIL 2023-05-31 | RESIGNED |
MR WARREN DAVID ROGERS | Oct 1977 | Llp Member | 2020-05-04 UNTIL 2022-02-17 | RESIGNED | |
MR JACK THOMAS EADIE | Dec 1989 | Llp Member | 2021-06-01 UNTIL 2022-07-03 | RESIGNED | |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Llp Member | 2015-06-01 UNTIL 2019-01-31 | RESIGNED |
MR GRANT LESLIE WHITEHOUSE | Mar 1966 | British | Llp Designated Member | 2008-11-20 UNTIL 2024-01-31 | RESIGNED |
DOWNING MANAGEMENT SERVICES LIMITED | Corporate Llp Designated Member | 2011-06-01 UNTIL 2012-05-31 | RESIGNED | ||
MR PIERRE ALEXIS CLARKE | Jan 1972 | British | Llp Member | 2011-06-01 UNTIL 2019-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Downing Group Llp | 2022-05-31 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mrs Rowan Jane Lewis | 2018-11-19 - 2022-05-31 | 4/1958 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr Nicholas Peter Lewis | 2018-11-19 - 2022-05-31 | 10/1955 | London | Voting rights 25 to 50 percent limited liability partnership |
Downing Corporate Finance Limited | 2016-07-01 - 2018-11-19 | London | Right to share surplus assets 50 to 75 percent limited liability partnership |