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 - LONDON

This company is listed in the following categories:
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

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