Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Downing Members Limited
- Incorporated
- 23 January 2014 (12 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2020
British
Born July 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 02053006
Other holdings 11
Companies where Downing Members Limited is registered as a person with significant control
Has significant influence or control (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Proposed for strike-off
Has significant influence or control
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Baron House Bpra LLP Has significant influence or control (as a firm)
Baron House Hotel Limited Owns 75–100% of shares
Cumberland House Bpra Property Fund LLP Has significant influence or control
Broad Street Commercial Limited Owns 75–100% of shares
Broad Street Unit A Limited Owns 75–100% of shares
Broad Street Unit B Limited Owns 75–100% of shares
Cumberland House Properties Limited Owns 75–100% of shares
Doneloans Limited Owns 25–50% of shares
Downing Corporate Finance Lending Limited Owns 75–100% of shares
Downing Members Limited This company Owns 75–100% of shares (as a firm)
Downing Ventures Co-Invest LLP Holds 25–50% of voting rights
Fenkle Street Bpra Property Fund LLP Has significant influence or control
Harrogate Street Bpra LLP Has significant influence or control
London Luton Hotel Bpra Property Fund LLP Has significant influence or control
London Luton Hotel 2010 Limited Owns 75–100% of shares (as a firm)
Mill Wharf Bpra Property Fund LLP Has significant influence or control
Moor House Bpra Property Fund LLP Has significant influence or control (as a trust)
Snow Hill Bpra LLP Has significant influence or control
Snow Hill Hotel Limited Owns 75–100% of shares (as a firm)
Thames Street Services Limited Owns 75–100% of shares
Waterloo Street Bpra Property Fund LLP Has significant influence or control
West Bar Bpra LLP Has significant influence or control
West Bar Hotel Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £199
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 | |
| Current Assets | £196 | £197 | £197 | £206 | £4,570 | £5,178 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Net Current Assets | £196 | £197 | £197 | £206 | £4,570 | £5,178 |
| Net Assets | £199 | £200 | £200 | £209 | £3,973 | £4,578 |
| Shareholder Funds | £199 | £200 | £200 | £209 | £3,973 | £4,578 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 26 February 2026 | Micro company accounts | 31 May 2025 | ||
| 19 September 2025 | Appointment of a director | |||
| 14 June 2025 | Confirmation statement with updates | 14 June 2025 | ||
| 27 May 2025 | Termination of appointment of a director |
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