VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Downing Corporate Finance LTD

Address
St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 October 2019
Company Register Name Downing Corporate Finance Limited
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 02053006 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Lewis, Nicholas Peter Status: Active Notified: 01/07/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lewis, Rowan Jane Status: Active Notified: 01/07/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 13/07/2010 Date of Birth: 11/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Lewis, Nicholas Peter London, England Status: Active Notified: 18/10/1991 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis, Rowan Jane London, England Status: Active Notified: 18/10/1991 Date of Birth: 04/1958 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcging, Anthony Michael London, England Status: Active Notified: 08/08/1995 Date of Birth: 06/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehouse, Grant Leslie London, England Status: Active Notified: 09/10/2007 Date of Birth: 03/1966 Occupation: Accoutant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Whitehouse, Grant Leslie London, England Status: Active Notified: 16/07/2010 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Downing Corporate Finance Lending Limited Status: Active Notified: 19/09/2024 Companies House Number: 15966377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Downing Infrastructure Asset Management Limited Status: Active Notified: 07/06/2019 Companies House Number: 12038828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Downing Members Limited Status: Active Notified: 06/04/2016 Companies House Number: 08858166 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Thames Street Services Limited Status: Active Notified: 03/12/2019 Companies House Number: 12345079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magnus Assets ONE Limited Status: Ceased Notified: 20/02/2018 Ceased: 12/03/2019 Companies House Number: 11214178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Chad's (Birmingham) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 08641772 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm