Introduction
Watch Company
D
DOWNING CORPORATE FINANCE LENDING LIMITED
DOWNING CORPORATE FINANCE LENDING LIMITED is an active company incorporated on 19 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. DOWNING CORPORATE FINANCE LENDING LIMITED was registered 1 year ago.(SIC: 64922)
Status
active
Active since 1 years ago
Company No
15966377
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
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: 19 September 2024To: 30 September 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Nicholas Peter
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 19 Sept 2024
LEWIS, Nicholas Peter
Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
19 Sept 2024
Active
MCGING, Tony Michael
ActiveLower Thames Street, LondonEC3R 6EN
Born June 1965
Director
Appointed 22 Oct 2024
MCGING, Tony Michael
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower 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 19 Sept 2024
Downing Corporate Finance 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
19 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
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
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