Downing Llp

OC341575

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF

Incorporated 20/11/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Mr Tony Michael Mcging

llp designated member · Since 20/11/2008

BRITISH · UNITED KINGDOM · Age 61

Also on 119 other boards

Mr Nicholas Peter Lewis

llp designated member · Since 20/11/2008

BRITISH · ENGLAND · Age 70

Also on 60 other boards

Downing Corporate Finance Limited

llp designated member · Since 20/11/2008

Also on 29 other boards

Mr Colin George Eric Corbally

llp designated member · Since 16/02/2011

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mrs Rowan Jane Lewis

llp designated member · Since 10/03/2011

BRITISH · ENGLAND · Age 68

Mr Jonathan Robin Boss

llp member · Since 01/06/2011

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Mr Laurence Callcut

llp member · Since 01/06/2011

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Christopher Charles Allner

llp member · Since 28/03/2012

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Ms Judith Anne Mackenzie

llp member · Since 14/01/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Konstantinos Manolis

llp member · Since 01/06/2015

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Peter Naylor

llp member · Since 01/06/2016

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Tom Sean Williams

llp member · Since 02/07/2018

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Mark Daniel Gross

llp member · Since 01/08/2018

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr James Alexander Weaver

llp member · Since 01/10/2018

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Parik Chandra

llp member · Since 01/09/2019

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Tony Sime

llp member · Since 01/09/2019

SCOTLAND · Age 53

Also on 1 other board

Mr Andrew Howe

llp member · Since 01/09/2019

ENGLAND · Age 55

Also on 1 other board

Ms Anne Sanders

llp member · Since 24/02/2020

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Thomas William Moore

llp member · Since 01/11/2020

BRITISH · ENGLAND · Age 40

Also on 19 other boards

Mrs Shruti Patel

llp member · Since 01/06/2021

ENGLAND · Age 44

Also on 1 other board

Downing Group Llp

llp designated member · Since 31/05/2022

Also on 6 other boards

Mr Nicholas John Priest

llp member · Since 01/06/2022

ENGLAND · Age 47

Also on 1 other board

Mr Mark Dunn

llp member · Since 01/06/2024

ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Downing Group Llp

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

10, Lower Thames Street, London, EC3R 6AF

Reg: Oc440659 · Companies House · Limited Liability Partnership

Notified 31/05/2022

Former PSCs

Downing Corporate Finance Limited

Ceased 19/11/2018

Mr Nicholas Peter Lewis

Ceased 31/05/2022

Mrs Rowan Jane Lewis

Ceased 31/05/2022

Charges4 outstanding

Charge

outstanding

METRO BANK PLC

Created 03/11/2025Registered 04/11/2025

Charge

outstanding

METRO BANK PLC

Created 15/05/2024Registered 21/05/2024

Charge

outstanding

METRO BANK PLC

Created 23/03/2023Registered 23/03/2023

Charge

outstanding

METRO BANK PLC

Created 14/08/2017Registered 21/08/2017

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 03/06/2015Registered 05/06/2015Satisfied 18/08/2017

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 03/06/2015Registered 05/06/2015Satisfied 18/08/2017