Introduction
Watch Company
D
DOWNING SPECIALIST FINANCE LIMITED
DOWNING SPECIALIST FINANCE LIMITED is an active company incorporated on 13 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DOWNING SPECIALIST FINANCE LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12516731
LTD Company
Age
6 Years
Incorporated 13 March 2020
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: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
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: 13 March 2020To: 30 September 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, Nigel Michael
ActiveLower Thames Street, LondonEC3R 6EN
Born February 1965
Director
Appointed 27 Jun 2024
ALEXANDER, Nigel Michael
Lower Thames Street, LondonEC3R 6EN
Born February 1965
Director
27 Jun 2024
Active
CHANDRA, Parik
ActiveLower Thames Street, LondonEC3R 6EN
Born July 1979
Director
Appointed 13 Mar 2020
CHANDRA, Parik
Lower Thames Street, LondonEC3R 6EN
Born July 1979
Director
13 Mar 2020
Active
ALLDER, Ian
ResignedSt Magnus House, LondonEC3R 6HD
Born March 1966
Director
Appointed 15 Oct 2021
Resigned 21 Feb 2023
ALLDER, Ian
St Magnus House, LondonEC3R 6HD
Born March 1966
Director
15 Oct 2021
Resigned 21 Feb 2023
Resigned
LAMB, Richard Michael Alexander
ResignedSt Magnus House, LondonEC3R 6HD
Born May 1965
Director
Appointed 13 Mar 2020
Resigned 15 Oct 2021
LAMB, Richard Michael Alexander
St Magnus House, LondonEC3R 6HD
Born May 1965
Director
13 Mar 2020
Resigned 15 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 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 13 Mar 2020
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
13 Mar 2020
Ceased 30 Jun 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
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
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
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 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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2020