Introduction
Watch Company
D
DOWNING DEVELOPMENT FINANCE PLC
DOWNING DEVELOPMENT FINANCE PLC is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. DOWNING DEVELOPMENT FINANCE PLC was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
10952607
PLC Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 7 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
DOWNING DEVELOPMENT FINANCE LIMITED
From: 8 September 2017To: 15 June 2018
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 30 September 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 2 October 2017To: 30 September 2024
5th Floor, Ergon House Horseferry Road London SW1P 2AL England
From: 8 September 2017To: 2 October 2017
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Capital Update
May 18
Capital Statement Capital Company With D...
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
6
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
YOUNGER, Paul
ActiveLower Thames Street, LondonEC3R 6EN
Secretary
Appointed 17 Sept 2018
YOUNGER, Paul
Lower Thames Street, LondonEC3R 6EN
Secretary
17 Sept 2018
Active
BOSS, Jonathan Robin
ActiveLower Thames Street, LondonEC3R 6EN
Born July 1969
Director
Appointed 08 Sept 2017
BOSS, Jonathan Robin
Lower Thames Street, LondonEC3R 6EN
Born July 1969
Director
08 Sept 2017
Active
CHANDRA, Parik
ActiveLower Thames Street, LondonEC3R 6EN
Born July 1979
Director
Appointed 17 May 2018
CHANDRA, Parik
Lower Thames Street, LondonEC3R 6EN
Born July 1979
Director
17 May 2018
Active
MULLARD, Thomas Edward
ResignedSt Magnus House, LondonEC3R 6HD
Secretary
Appointed 16 May 2018
Resigned 29 Aug 2023
MULLARD, Thomas Edward
St Magnus House, LondonEC3R 6HD
Secretary
16 May 2018
Resigned 29 Aug 2023
Resigned
CUNNINGHAM, Michael Clunie
ResignedSt Magnus House, LondonEC3R 6HD
Born November 1947
Director
Appointed 25 May 2018
Resigned 05 Sept 2020
CUNNINGHAM, Michael Clunie
St Magnus House, LondonEC3R 6HD
Born November 1947
Director
25 May 2018
Resigned 05 Sept 2020
Resigned
JAMESON, Andrew David
ResignedSt Magnus House, LondonEC3R 6HD
Born February 1965
Director
Appointed 05 Sept 2020
Resigned 22 Feb 2024
JAMESON, Andrew David
St Magnus House, LondonEC3R 6HD
Born February 1965
Director
05 Sept 2020
Resigned 22 Feb 2024
Resigned
NAYLOR, Peter
ResignedSt Magnus House, LondonEC3R 6HD
Born August 1983
Director
Appointed 08 Sept 2017
Resigned 17 May 2018
NAYLOR, Peter
St Magnus House, LondonEC3R 6HD
Born August 1983
Director
08 Sept 2017
Resigned 17 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bridging Trading Llp
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2024
Bridging Trading Llp
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2024
Active
Pulford Trading Limited
CeasedLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ceased 30 Jun 2024
Pulford Trading Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Ceased 30 Jun 2024
Ceased
Mr Jonathan Robin Boss
CeasedHorseferry Road, LondonSW1P 2AL
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 06 Dec 2017
Mr Jonathan Robin Boss
Horseferry Road, LondonSW1P 2AL
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Ceased 06 Dec 2017
Ceased
Filing History
71
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
6 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2023
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
1 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
2 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2017