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DOWNING NOMINEES LIMITED

Active
08641949·incorporated 2013-08-07

DOWNING NOMINEES LIMITED is an active UK private limited company, incorporated on 7 August 2013 at Companies House (number 08641949; OpenRegistry canonical ID GB-08641949-downing-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-07
Registered Address
10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

DOWNING NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Tony Michael Mcging born 1965 resident in United Kingdom, British national. Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Grant Leslie Whitehouse born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Michael Mcging born 1965 resident in United Kingdom, British national. Notified 2019-06-12. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Fraser born 1971 resident in England, British national. Notified 2022-07-04. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DOWNING NOMINEES LIMITED has previously traded as:

  • DOWNING SIX VCT LIMITED (until 2016-12-06)
  • DOWNING THREE VCT LIMITED (until 2013-12-16)

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