DOWNING NOMINEES LIMITED

DOWNING NOMINEES LIMITED is an active private limited company, incorporated on 7 August 2013. The nature of the business is Dormant Company. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. DOWNING NOMINEES LIMITED has two previous names, the most recent of which was DOWNING SIX VCT LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 06/12/2016 onwards:

DOWNING NOMINEES LIMITED

From 16/12/2013 to 06/12/2016:

DOWNING SIX VCT LIMITED

Prior to 16/12/2013:

DOWNING THREE VCT LIMITED

Directors

(The company's officers)

MR TONY MICHAEL MCGING

(~58 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/12/2016

MR GRANT LESLIE WHITEHOUSE

(~58 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/08/2013

Shareholders

(Persons of Significant Control)

Mr Grant Leslie Whitehouse

(~58 year old British national)

6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Tony Michael Mcging

(~58 year old British national)

6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2019

Connections

(Shared officers)

13 VERSAILLES ROAD LIMITED

MR TONY MICHAEL MCGING

16 HAMLET ROAD MANAGEMENT LIMITED

MR TONY MICHAEL MCGING

ATLANTIC DOGSTAR LIMITED

MR GRANT LESLIE WHITEHOUSE

BAGNALL ENERGY LIMITED

MR TONY MICHAEL MCGING

BARING HALL PROPERTY LLP

MR TONY MICHAEL MCGING

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

MR GRANT LESLIE WHITEHOUSE

CADBURY HOUSE LIMITED

MR GRANT LESLIE WHITEHOUSE

CHRYSALIS VCT PLC

MR GRANT LESLIE WHITEHOUSE

DALSTON LANE PROPERTY LLP

MR TONY MICHAEL MCGING

DOWNING CORPORATE FINANCE LIMITED

ANTHONY MICHAEL MCGING

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)