Introduction
Watch Company
D
DOWNING SUSTAINABLE INVESTMENT I LIMITED
DOWNING SUSTAINABLE INVESTMENT I LIMITED is an active company incorporated on 1 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. DOWNING SUSTAINABLE INVESTMENT I LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
14019068
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
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: 1 April 2022To: 30 September 2024
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Consolidation
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOORE, Sean William
ActiveLower Thames Street, LondonEC3R 6EN
Born December 1988
Director
Appointed 30 Oct 2024
MOORE, Sean William
Lower Thames Street, LondonEC3R 6EN
Born December 1988
Director
30 Oct 2024
Active
WILLIAMS, Tom Sean
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1975
Director
Appointed 24 May 2022
WILLIAMS, Tom Sean
Lower Thames Street, LondonEC3R 6EN
Born October 1975
Director
24 May 2022
Active
JAIN, Vimal Futermal
ResignedSt Magnus House, LondonEC3R 6HD
Born September 1974
Director
Appointed 24 May 2022
Resigned 01 Feb 2024
JAIN, Vimal Futermal
St Magnus House, LondonEC3R 6HD
Born September 1974
Director
24 May 2022
Resigned 01 Feb 2024
Resigned
SHAH, Mehal
ResignedLower Thames Street, LondonEC3R 6EN
Born March 1989
Director
Appointed 01 Apr 2022
Resigned 23 Jan 2026
SHAH, Mehal
Lower Thames Street, LondonEC3R 6EN
Born March 1989
Director
01 Apr 2022
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silverdale Industrial Estate, HayesUB3 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Human Capability Foundation
Silverdale Industrial Estate, HayesUB3 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
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
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
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
2 February 2024
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 May 2022