DOWNING DEVELOPMENT FINANCE PLC

DOWNING DEVELOPMENT FINANCE PLC is an active public limited company, incorporated on 8 September 2017. The nature of the business is Fund management activities. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. DOWNING DEVELOPMENT FINANCE PLC has no previous names. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR ST MAGNUS HOUSE
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	06/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

DOWNING DEVELOPMENT FINANCE PLC

Directors

(The company's officers)

MR JONATHAN ROBIN BOSS

(~54 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2017

MR PARIK CHANDRA

(~44 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

MR PAUL YOUNGER

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Secretary

Appointed on 17/09/2018

Connections

(Shared officers)

101 RUSSELL ROAD MANAGEMENT LIMITED

MR PARIK CHANDRA

AMICUS RENEWABLES LIMITED

MR JONATHAN ROBIN BOSS

ANKER SHIPPING LTD

MR JONATHAN ROBIN BOSS

APPRISE PUBS (TRADING) LIMITED

MR JONATHAN ROBIN BOSS

APPRISE PUBS LIMITED

MR JONATHAN ROBIN BOSS

ASGARD RENEWABLES LIMITED

MR JONATHAN ROBIN BOSS

AVOCET RENEWABLES LIMITED

MR JONATHAN ROBIN BOSS

BLACK AND WHITE HOSPITALITY LIMITED

MR JONATHAN ROBIN BOSS

BRIMSTONE (ABERCLAY) FINANCE LIMITED

MR PARIK CHANDRA

CADBURY HOUSE HOLDINGS LIMITED

MR JONATHAN ROBIN BOSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)