Downing Corporate Finance Limited

Company Name	Downing Corporate Finance Limited
Company Status	Active
Company Number	02053006
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Name	Downing Corporate Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mrs Rowan Jane Lewis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Anthony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 1995(8 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Current
Appointed	09 October 2007(21 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Colin George Eric Corbally
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Grant Leslie Whitehouse
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Rowan Jane Lewis
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	19 Rylett Road London W12 9SS

Director Name	Dr Robert Lewis
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 1994)
Role	Medical Practitioner
Correspondence Address	91 Green Lane Burnham Bucks SL1 8EG

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	08 August 1995(8 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Mr Christopher Simon Lewis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(28 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Contact

Website	downing.co.uk
Telephone	020 74114700
Telephone region	London

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

175 at £1	Mr Grant Leslie Whitehouse 4.76% Ordinary
175 at £1	Nominee Of Ajrl 4.76% Ordinary
175 at £1	Nominee Of Lfl 4.76% Ordinary
1.3k at £1	Mr Nicholas Peter Lewis 35.73% Ordinary
1.3k at £1	Mrs Rowan Jane Lewis 35.70% Ordinary
141 at £1	Tony Michael Mcging 3.84% Ordinary
140 at £1	Elaine Mcging 3.81% Ordinary
122 at £1	Nominee Of Kam 3.32% Ordinary
122 at £1	Nominee Of Mm 3.32% Ordinary

Financials

Year	2014
Net Worth	£2,498,184
Cash	£1,731,048
Current Liabilities	£284,234

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

8 March 2016	Delivered on: 9 March 2016 Persons entitled: Rowan Jane Lewis Nicholas Peter Lewis Rowanmoor Trustees Limited Classification: A registered charge Outstanding
3 June 2015	Delivered on: 5 June 2015 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding
21 January 2014	Delivered on: 22 January 2014 Persons entitled: Rowan Jane Lewis Nicholas Peter Lewis Rowanmoor Trustees Limited Rowanmoor Trustees Limited Rowan Jane Lewis Nicholas Peter Lewis Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
22 February 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
26 January 2021	Unaudited abridged accounts made up to 31 May 2020 (12 pages)
15 June 2020	Director's details changed for Mr Grant Leslie Whitehouse on 15 June 2019 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
19 February 2020	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
24 May 2019	Termination of appointment of Christopher Simon Lewis as a director on 24 May 2019 (1 page)
10 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
23 January 2019	Satisfaction of charge 020530060001 in full (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
18 October 2018	Director's details changed for Mrs Rowan Jane Lewis on 1 October 2018 (2 pages)
9 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
28 November 2017	Director's details changed for Mr Colin George Eric Corbally on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Colin George Eric Corbally on 28 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Christopher Simon Lewis on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Christopher Simon Lewis on 27 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Nicholas Peter Lewis on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Anthony Michael Mcging on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Nicholas Peter Lewis on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Anthony Michael Mcging on 24 November 2017 (2 pages)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
6 November 2017	Director's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (2 pages)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
2 October 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 (1 page)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
9 March 2016	Registration of charge 020530060003, created on 8 March 2016 (43 pages)
9 March 2016	Registration of charge 020530060003, created on 8 March 2016 (43 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,675 (10 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,675 (10 pages)
5 June 2015	Registration of charge 020530060002, created on 3 June 2015 (35 pages)
5 June 2015	Registration of charge 020530060002, created on 3 June 2015 (35 pages)
5 June 2015	Registration of charge 020530060002, created on 3 June 2015 (35 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,675 (10 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,675 (10 pages)
6 October 2014	Appointment of Mr Christopher Simon Lewis as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Simon Lewis as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Simon Lewis as a director on 1 October 2014 (2 pages)
30 June 2014	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom on 30 June 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 January 2014	Registration of charge 020530060001 (17 pages)
22 January 2014	Registration of charge 020530060001 (17 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,675 (9 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,675 (9 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
20 December 2012	Resignation of an auditor (1 page)
20 December 2012	Resignation of an auditor (1 page)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
19 October 2011	Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
19 October 2011	Director's details changed for Mr Colin George Eric Corbally on 1 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
19 October 2011	Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
19 October 2011	Director's details changed for Mr Colin George Eric Corbally on 1 October 2011 (2 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
19 October 2011	Director's details changed for Mr Colin George Eric Corbally on 1 October 2011 (2 pages)
26 September 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
26 September 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
2 October 2010	Group of companies' accounts made up to 31 May 2010 (20 pages)
2 October 2010	Group of companies' accounts made up to 31 May 2010 (20 pages)
25 August 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
16 July 2010	Appointment of Mr Colin George Eric Corbally as a director (2 pages)
16 July 2010	Appointment of Mr Grant Leslie Whitehouse as a director (2 pages)
16 July 2010	Appointment of Mr Colin George Eric Corbally as a director (2 pages)
16 July 2010	Appointment of Mr Grant Leslie Whitehouse as a director (2 pages)
23 October 2009	Group of companies' accounts made up to 31 May 2009 (19 pages)
23 October 2009	Group of companies' accounts made up to 31 May 2009 (19 pages)
20 October 2009	Director's details changed for Anthony Michael Mcging on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Rowan Jane Lewis on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Anthony Michael Mcging on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Rowan Jane Lewis on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
27 October 2008	Ad 23/10/08\gbp si 175@1=175\gbp ic 3500/3675\ (3 pages)
27 October 2008	Ad 23/10/08\gbp si 175@1=175\gbp ic 3500/3675\ (3 pages)
21 October 2008	Return made up to 18/10/08; full list of members (6 pages)
21 October 2008	Return made up to 18/10/08; full list of members (6 pages)
10 September 2008	Group of companies' accounts made up to 31 May 2008 (20 pages)
10 September 2008	Group of companies' accounts made up to 31 May 2008 (20 pages)
29 October 2007	Return made up to 18/10/07; full list of members (4 pages)
29 October 2007	Return made up to 18/10/07; full list of members (4 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
10 September 2007	Group of companies' accounts made up to 31 May 2007 (18 pages)
10 September 2007	Group of companies' accounts made up to 31 May 2007 (18 pages)
27 April 2007	Registered office changed on 27/04/07 from: 69 eccleston square london SW1V 1PJ (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 69 eccleston square london SW1V 1PJ (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 18/10/06; full list of members (4 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 18/10/06; full list of members (4 pages)
22 August 2006	Group of companies' accounts made up to 31 May 2006 (17 pages)
22 August 2006	Group of companies' accounts made up to 31 May 2006 (17 pages)
19 October 2005	Return made up to 18/10/05; full list of members (4 pages)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Return made up to 18/10/05; full list of members (4 pages)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Group of companies' accounts made up to 31 May 2005 (16 pages)
26 August 2005	Group of companies' accounts made up to 31 May 2005 (16 pages)
22 October 2004	Return made up to 18/10/04; full list of members (9 pages)
22 October 2004	Return made up to 18/10/04; full list of members (9 pages)
2 September 2004	Group of companies' accounts made up to 31 May 2004 (15 pages)
2 September 2004	Group of companies' accounts made up to 31 May 2004 (15 pages)
7 November 2003	Return made up to 18/10/03; full list of members (8 pages)
7 November 2003	Return made up to 18/10/03; full list of members (8 pages)
29 August 2003	Group of companies' accounts made up to 31 May 2003 (15 pages)
29 August 2003	Group of companies' accounts made up to 31 May 2003 (15 pages)
30 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Group of companies' accounts made up to 31 May 2002 (15 pages)
4 September 2002	Group of companies' accounts made up to 31 May 2002 (15 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	Group of companies' accounts made up to 31 May 2001 (16 pages)
13 February 2002	Group of companies' accounts made up to 31 May 2001 (16 pages)
15 November 2001	Return made up to 18/10/01; full list of members (7 pages)
15 November 2001	Return made up to 18/10/01; full list of members (7 pages)
22 December 2000	Full group accounts made up to 31 May 2000 (17 pages)
22 December 2000	Full group accounts made up to 31 May 2000 (17 pages)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: 19 rylett road london W12 9SS (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 19 rylett road london W12 9SS (1 page)
23 November 1999	Full group accounts made up to 31 May 1999 (18 pages)
23 November 1999	Full group accounts made up to 31 May 1999 (18 pages)
12 November 1999	Return made up to 18/10/99; full list of members (11 pages)
12 November 1999	Return made up to 18/10/99; full list of members (11 pages)
18 November 1998	Return made up to 18/10/98; no change of members (10 pages)
18 November 1998	Return made up to 18/10/98; no change of members (10 pages)
8 September 1998	Full group accounts made up to 31 May 1998 (18 pages)
8 September 1998	Full group accounts made up to 31 May 1998 (18 pages)
13 November 1997	Return made up to 18/10/97; no change of members (10 pages)
13 November 1997	Return made up to 18/10/97; no change of members (10 pages)
18 September 1997	Full group accounts made up to 31 May 1997 (18 pages)
18 September 1997	Full group accounts made up to 31 May 1997 (18 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
20 March 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
20 March 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
14 November 1996	Return made up to 18/10/96; full list of members (11 pages)
14 November 1996	Return made up to 18/10/96; full list of members (11 pages)
12 April 1996	Full group accounts made up to 31 December 1995 (16 pages)
12 April 1996	Full group accounts made up to 31 December 1995 (16 pages)
18 October 1995	Return made up to 18/10/95; full list of members (16 pages)
18 October 1995	Return made up to 18/10/95; full list of members (16 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (15 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 January 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 January 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 December 1991	Company name changed downing corporate services limit ed\certificate issued on 24/12/91 (2 pages)
23 December 1991	Company name changed downing corporate services limit ed\certificate issued on 24/12/91 (2 pages)
5 September 1986	Incorporation (11 pages)
5 September 1986	Certificate of incorporation (1 page)
5 September 1986	Certificate of Incorporation (1 page)
5 September 1986	Certificate of incorporation (1 page)
5 September 1986	Incorporation (11 pages)
5 September 1986	Certificate of Incorporation (1 page)

Downing Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London