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PHILLPOTTS DOWDING LIMITED

Active
09088379·incorporated 2014-06-16

PHILLPOTTS DOWDING LIMITED is an active UK private limited company, incorporated on 16 June 2014 at Companies House (number 09088379; OpenRegistry canonical ID GB-09088379-phillpotts-dowding-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-16
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

PHILLPOTTS DOWDING LIMITED has 1 person with significant control on file:

  • Red Ribbon Asset Management Plc (England & Wales reg. 06228303). Notified 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Miss Natasha Louise Phillpotts-Dowding born 1992 resident in England, British national. Notified 2020-07-01. Ceased 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sophie Nichole Phillpotts-Dowding born 1992 resident in England, British national. Notified 2020-07-01. Ceased 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sophie Nichole Phillpotts-Dowding born 1992 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Red Ribbon Asset Management Plc (England & Wales reg. 06228303). Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

PHILLPOTTS DOWDING LIMITED has previously traded as:

  • CARTER SAVOY LIMITED (until 2017-08-30)
  • PHILLPOTTS DOWDING LIMITED (until 2017-07-06)

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