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All Information about:
Name

Downing Development Finance PLC
Address
10 Lower Thames Street
London
EC3R 6EN
VAT ID no VAT ID available
Company No. 10952607 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pulford Trading Limited Status: Active Notified: 06/12/2017 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boss, Jonathan Robin Status: Ceased Notified: 08/09/2017 Ceased: 06/12/2017 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boss, Jonathan Robin London, England Status: Active Notified: 08/09/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chandra, Parik London, England Status: Active Notified: 17/05/2018 Date of Birth: 07/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Younger, Paul London, England Status: Active Notified: 17/09/2018 Role: Secretary
    Jameson, Andrew David 3 Lower Thames Street, London, England Status: Ceased Notified: 05/09/2020 Ceased: 22/02/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullard, Thomas Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 16/05/2018 Ceased: 29/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Downing Development Lending Limited Status: Active Notified: 02/05/2018 Companies House Number: 11342365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Downing Development Finance (Harlow) Limited Status: Ceased Notified: 03/11/2017 Ceased: 18/07/2019 Companies House Number: 11046097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •