Downing Nominees Limited
- Company number
- 08641949
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Aug 2013
- Nature of business
- Dormant Company
Registered office
Previous names
- Downing Three Vct Limited (until 16 Dec 2013)
- Downing Six Vct Limited (until 6 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGING, Tony Michael | Director | 5 Dec 2016 | 4 Jul 2022 |
| WHITEHOUSE, Grant Leslie | Director | 7 Aug 2013 | 27 Nov 2024 |
| FRASER, Gary | Director | 4 Jul 2022 | 30 Nov 2025 |
| MCGING, Tony Michael | Director | 27 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony Michael Mcging | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2019 | 4 Jul 2022 |
| Mr Gary Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2022 | 12 Dec 2025 |
| Mr Grant Leslie Whitehouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2025 |
| Mr Tony Michael Mcging | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 | £2 | - | 0 |
| 31 Aug 2025 | £2 | - | 0 |
| 31 Aug 2024 | £2 | - | 0 |
| 31 Aug 2023 | £2 | - | 0 |
| 31 Aug 2022 | £2 | - | 0 |
| 31 Aug 2021 | £2 | - | 0 |
| 31 Aug 2020 | £2 | - | 0 |
| 31 Aug 2019 | £2 | - | 0 |
| 31 Aug 2018 Dormant | £1 | £0 | - |
| 31 Aug 2017 Dormant | £1 | £0 | - |
| 31 Aug 2016 Dormant | £1 | £1 | - |
| 31 Aug 2015 Dormant | £1 | £1 | - |
| 31 Aug 2014 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- MCGING, Tony Michael - Llp-Designated-Member at Stanstead Road LLP
- MCGING, Tony Michael - Llp-Designated-Member at HB Sp LLP
- MCGING, Tony Michael - Llp-Designated-Member at Pratts And Payne LLP
- MCGING, Tony Michael - Director at Downing Corporate Finance Lending Limited
- MCGING, Tony Michael - Director at LTS 1986 Limited
- MCGING, Tony Michael - Director at 16 Hamlet Road Management Limited
- MCGING, Tony Michael - Director at Investment Graveyard Limited
Registered address
370 companies are registered at this address - likely a registration agent.