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THE DOWNING FOUNDATION (12337962)

THE DOWNING FOUNDATION (12337962) is an active UK company. incorporated on 28 November 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. THE DOWNING FOUNDATION has been registered for 6 years. Current directors include COMPSON, Stephen Edwin John, HARBARD, Paul Joseph, LEWIS, Nicholas Peter and 1 others.

Company Number
12337962
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
28 November 2019
Age
6 years
Address
10 Lower Thames Street, London, EC3R 6AF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
COMPSON, Stephen Edwin John, HARBARD, Paul Joseph, LEWIS, Nicholas Peter, WEAVER, James Alexander
SIC Codes
96090

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THE DOWNING FOUNDATION

THE DOWNING FOUNDATION is an active company incorporated on 28 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE DOWNING FOUNDATION was registered 6 years ago.(SIC: 96090)

Status

active

Active since 6 years ago

Company No

12337962

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

6 Years

Incorporated 28 November 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

10 Lower Thames Street London, EC3R 6AF,

Previous Addresses

10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
From: 28 November 2019To: 2 October 2024
Timeline

3 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Jan 20
Director Joined
Jan 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

NAPOLITANO, Anna

Active
Lower Thames Street, LondonEC3R 6EN
Secretary
Appointed 25 Jul 2022

COMPSON, Stephen Edwin John

Active
Elm Corner, WokingGU23 6PX
Born April 1954
Director
Appointed 07 Jan 2020

HARBARD, Paul Joseph

Active
Sulivan Road, LondonSW6 3DT
Born May 1951
Director
Appointed 07 Jan 2020

LEWIS, Nicholas Peter

Active
Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 28 Nov 2019

WEAVER, James Alexander

Active
Lower Thames Street, LondonEC3R 6EN
Born May 1982
Director
Appointed 28 Nov 2019

ALLUM WILSON, Katherine

Resigned
St Magnus House, LondonEC3R 6HD
Secretary
Appointed 28 Nov 2019
Resigned 25 Jul 2022

Persons with significant control

1

Downing Llp

Active
Lower Thames Street, LondonEC3R 6EN

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2024
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 December 2019
AA01Change of Accounting Reference Date
Incorporation Company
28 November 2019
NEWINCIncorporation