Downing Nominees Limited

Active08641949 Private limited company
Incorporated
7 August 2013 (13 years)
Previously known as
Downing Six VCT Limited (until 6 December 2016)
Downing Three VCT Limited (until 16 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Tony Michael Mcging
Accounts type
Micro entity
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 November 2025
Resigned Fraser, Gary as Director
27 November 2024
Appointed Mcging, Tony Michael as Director
27 November 2024
Resigned Whitehouse, Grant Leslie as Director
4 July 2022
Appointed Fraser, Gary as Director
4 July 2022
Resigned Mcging, Tony Michael as Director
5 December 2016
Appointed Mcging, Tony Michael as Director
7 August 2013
Appointed Whitehouse, Grant Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1965 (61)
Former controllers (3)
12 December 2025
Ceased Gary Fraser — Owns 25–50% of shares
12 December 2025
Ceased Grant Leslie Whitehouse — Owns 25–50% of shares
4 July 2022
Ceased Tony Michael Mcging — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 August 2026
8 August 2026Confirmation statement with updates8 August 2026
30 July 2026Micro company accounts31 August 2025
15 December 2025Termination of appointment of a director
15 December 2025Cessation of a person with significant control
Show all recent filings

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