# Downing Nominees Limited

## Details

- **Company number:** [08641949](https://find-and-update.company-information.service.gov.uk/company/08641949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2013
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Downing Six Vct Limited (until 6 Dec 2016)
- Downing Three Vct Limited (until 16 Dec 2013)



## 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 | £1 | £0 | - |
| 31 Aug 2017 | £1 | £0 | - |
| 31 Aug 2016 | £1 | £1 | - |
| 31 Aug 2015 | £1 | £1 | - |
| 31 Aug 2014 | £1 | £1 | - |





## Directors' other companies

- [MCGING, Tony Michael](/person/5581742) - llp-designated-member at [Stanstead Road LLP](/company/OC351129)
- [MCGING, Tony Michael](/person/5581742) - llp-designated-member at [HB Sp LLP](/company/OC350718)
- [MCGING, Tony Michael](/person/5581742) - llp-designated-member at [Pratts And Payne LLP](/company/OC366349)
- [MCGING, Tony Michael](/person/5581742) - director at [LTS 1986 Limited](/company/15980005)
- [MCGING, Tony Michael](/person/5581742) - director at [16 Hamlet Road Management Limited](/company/05491628)
- [MCGING, Tony Michael](/person/5581742) - director at [Investment Graveyard Limited](/company/05914635)
- [MCGING, Tony Michael](/person/5581742) - director at [Downing Corporate Finance Lending Limited](/company/15966377)
- [MCGING, Tony Michael](/person/5581742) - director at [Magnus Fibre Company Limited](/company/13599131)



## Registered address

370 companies are registered at this address - likely a registration agent.