Downing Development Finance PLC
- Company number
- 10952607
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 8 Sep 2017
- Nature of business
- Fund management activities
- Corporate group
- Glyncastle Group Ltd (574 companies)
Registered office
Previous names
- Downing Development Finance Limited (until 15 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDRA, Parik | Director | 17 May 2018 | |
| BOSS, Jonathan Robin | Director | 8 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robin Boss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 | 6 Dec 2017 |
| Pulford Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 30 Jun 2024 |
| Bridging Trading Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2024 |
Accounts
Connections
Owned by
Downing Development Finance PLC → Bridging Trading LLP → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited → Thompson Taraz Group PLC
Controls
- Downing Development Lending Limited (11342365)
Directors’ other companies
- BOSS, Jonathan Robin - Director at Apprise Pubs (Trading) Limited
- BOSS, Jonathan Robin - Director at Nursling Energy Limited
- BOSS, Jonathan Robin - Director at Nursling Energy Two Limited
- BOSS, Jonathan Robin - Director at Cadbury House Hotel And Country Club Limited
- BOSS, Jonathan Robin - Director at Cadbury House Holdings Limited
- BOSS, Jonathan Robin - Director at The Club Limited
- BOSS, Jonathan Robin - Director at Cadbury House Rooms Limited
- BOSS, Jonathan Robin - Director at Apprise Pubs Limited
- BOSS, Jonathan Robin - Director at Downing Wholesale Finance Limited
- BOSS, Jonathan Robin - Director at Old Bishop's Palace Limited
Registered address
370 companies are registered at this address - likely a registration agent.