All Information about:

Name	Downing LLP
Address	St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 August 2018
Company No.	OC341575 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Downing Group Llp Status: Active Notified: 31/05/2022 Companies House Number: Oc440659 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Downing Corporate Finance Limited Status: Ceased Notified: 01/07/2016 Ceased: 19/11/2018 Companies House Number: 02053006 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Lewis, Nicholas Peter Status: Ceased Notified: 19/11/2018 Ceased: 31/05/2022 Date of Birth: 10/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Lewis, Rowan Jane Status: Ceased Notified: 19/11/2018 Ceased: 31/05/2022 Date of Birth: 04/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (27)

Source: Companies House

Allner, Christopher Charles 3 Lower Thames Street, London, England Status: Active Notified: 28/03/2012 Date of Birth: 12/1959 Role: Llp-Member Country of Residence: England Nationality: British

Boss, Jonathan Robin 3 Lower Thames Street, London, England Status: Active Notified: 01/06/2011 Date of Birth: 07/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Callcut, Laurence 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD Status: Active Notified: 01/06/2011 Date of Birth: 08/1958 Role: Llp-Member Country of Residence: England Nationality: British

Chandra, Parik 3 Lower Thames Street, London, England Status: Active Notified: 01/09/2019 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: England Nationality: British

Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 16/02/2011 Date of Birth: 11/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Downing Corporate Finance Limited, 3 Lower Thames Street, London, England Status: Active Notified: 20/11/2008 Role: Llp-Designated-Member

Downing Group Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD Status: Active Notified: 31/05/2022 Role: Llp-Designated-Member

Gross, Mark Daniel 3 Lower Thames Street, London, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1978 Role: Llp-Member Country of Residence: England Nationality: British

Howe, Andrew 3 Lower Thames Street, London, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1970 Role: Llp-Member Country of Residence: England

Lewis, Nicholas Peter 3 Lower Thames Street, London, England Status: Active Notified: 20/11/2008 Date of Birth: 10/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lewis, Rowan Jane 3 Lower Thames Street, London, England Status: Active Notified: 10/03/2011 Date of Birth: 04/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mackenzie, Judith Anne 3 Lower Thames Street, London, England Status: Active Notified: 14/01/2013 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Manolis, Konstantinos 3 Lower Thames Street, London, England Status: Active Notified: 01/06/2015 Date of Birth: 12/1974 Role: Llp-Member Country of Residence: England Nationality: British

Mcging, Tony Michael 3 Lower Thames Street, London, England Status: Active Notified: 20/11/2008 Date of Birth: 06/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Moore, Thomas William 3 Lower Thames Street, London, England Status: Active Notified: 01/11/2020 Date of Birth: 07/1985 Role: Llp-Member Country of Residence: England Nationality: British

Naylor, Peter 3 Lower Thames Street, London, England Status: Active Notified: 01/06/2016 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: England Nationality: British

Patel, Shruti 3 Lower Thames Street, London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1982 Role: Llp-Member Country of Residence: England

Priest, Nicholas John 3 Lower Thames Street, London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1978 Role: Llp-Member Country of Residence: England

Sanders, Anne 3 Lower Thames Street, London, England Status: Active Notified: 24/02/2020 Date of Birth: 02/1973 Role: Llp-Member Country of Residence: England Nationality: British

Sime, Tony 3 Lower Thames Street, London, England Status: Active Notified: 01/09/2019 Date of Birth: 05/1973 Role: Llp-Member Country of Residence: Scotland

Smith, Karl Ben 3 Lower Thames Street, London, England Status: Active Notified: 01/06/2023 Role: Llp-Member Country of Residence: England

Weaver, James Alexander 3 Lower Thames Street, London, England Status: Active Notified: 01/10/2018 Date of Birth: 05/1982 Role: Llp-Member Country of Residence: England Nationality: British

Williams, Tom Sean 3 Lower Thames Street, London, England Status: Active Notified: 02/07/2018 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: England Nationality: British

Milad, John Eric 3 Lower Thames Street, London, England Status: Ceased Notified: 03/01/2023 Ceased: 17/11/2023 Date of Birth: 07/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British,American

Pitchford, Nigel Aaron 3 Lower Thames Street, London, England Status: Ceased Notified: 20/06/2022 Ceased: 09/01/2024 Date of Birth: 10/1969 Role: Llp-Member Country of Residence: England Nationality: British

Robertson, Martin Gordon 3 Lower Thames Street, London, England Status: Ceased Notified: 04/08/2014 Ceased: 31/05/2023 Date of Birth: 08/1966 Role: Llp-Member Country of Residence: England Nationality: British

Whitehouse, Grant Leslie 3 Lower Thames Street, London, England Status: Ceased Notified: 20/11/2008 Ceased: 31/01/2024 Date of Birth: 03/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British