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 VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Downing Infrastructure Asset Management Limited Status: Active Notified: 07/06/2019 Companies House Number: 12038828 Nature of Control

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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 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

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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

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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

All Information about:

Downing Corporate Finance LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)