Downing Group LLP

ActiveOC440659 Limited liability partnership
Incorporated
17 January 2022 (4 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 24 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 14 September 2026
Also at Downing LLP · more companies
Born April 1975 (51)
LLP Member · Appointed 20 July 2026
Also at Downing LLP · more companies
Born July 1981 (45)
LLP Member · Appointed 7 July 2026
Also at Downing LLP
Born March 1988 (38)
LLP Member · Appointed 1 June 2022
Also at Downing LLP
Born November 1978
LLP Member · Appointed 31 May 2022
Also at Downing Development Finance PLC, Downing Specialist Finance Limited, Downing Development Lending Limited · more companies
Born July 1979 (47)
LLP Member · Appointed 31 May 2022
Also at Cadbury House Limited, Old Bishop's Palace Limited, Downing Development Finance PLC · more companies
Born July 1969 (57)
LLP Designated Member · Appointed 31 May 2022
Also at St Chad's (Birmingham) Holdings Limited, St Chad's (Birmingham) Hotel Limited, Old Bishop's Palace Limited · more companies
Born November 1968
LLP Designated Member · Appointed 31 May 2022
Also at St Chad's (Birmingham) Holdings Limited, Fenkle Street Bpra Property Fund LLP, St Chad's (Birmingham) Hotel Limited · more companies
Born October 1955 (71)
LLP Designated Member · Appointed 31 May 2022
Also at Downing LLP, Downing Corporate Finance Limited
Born April 1958 (68)
Corporate LLP Designated Member · Appointed 31 May 2022
Also at Fenkle Street Bpra Property Fund LLP, Mill Wharf Bpra Property Fund LLP, Bridging Trading LLP · more companies
LLP Member · Appointed 31 May 2022
Also at Foresight Ventures VCT PLC, Pembroke VCT PLC, Downing LLP · more companies
Born December 1959 (66)
LLP Member · Appointed 31 May 2022
Also at Downing LLP
Born August 1958 (68)
LLP Member · Appointed 31 May 2022
Also at Priory CC75 Limited, Magnus Intermediate Limited (proposed for strike-off), Priory CC71 Limited · more companies
Born November 1978
LLP Member · Appointed 31 May 2022
Also at Downing LLP
Born September 1970 (56)
LLP Member · Appointed 31 May 2022
Also at Downing LLP, The Quoted Companies Alliance · more companies
Born August 1972 (54)
LLP Member · Appointed 31 May 2022
Also at Downing LLP · more companies
Born December 1974 (51)
LLP Member · Appointed 31 May 2022
Also at Dore Hold Co Limited, Downing LLP, Brown Argus Trading Limited · more companies
Born July 1985 (41)
LLP Member · Appointed 31 May 2022
Also at Downing LLP
Born February 1982 (44)
LLP Member · Appointed 31 May 2022
Also at Downing LLP
Born February 1973 (53)
LLP Member · Appointed 31 May 2022
Also at Downing LLP
Born May 1973 (53)
LLP Member · Appointed 31 May 2022
Born May 1982 (44)
LLP Member · Appointed 31 May 2022
Born October 1975 (51)
LLP Designated Member · Appointed 17 January 2022
Born June 1965 (61)
LLP Member · Appointed 17 January 2022
Born August 1982 (44)
Officer history (8 former)
14 September 2026
Appointed Johansen, Carsten as LLP Member
20 July 2026
Appointed Cotterell, George Bartholomew as LLP Member
7 July 2026
Appointed Salisbury, Jack as LLP Member
19 May 2026
Resigned Dunn, Mark as LLP Member
1 June 2024
Appointed Dunn, Mark as LLP Member
31 May 2024
Resigned Smith, Karl Ben as LLP Member
31 January 2024
Resigned Whitehouse, Grant Leslie as LLP Designated Member
9 January 2024
Resigned Pitchford, Nigel Aaron as LLP Member
17 November 2023
Resigned Milad, John Eric as LLP Member
1 June 2023
Appointed Smith, Karl Ben as LLP Member
31 May 2023
Resigned Robertson, Martin Gordon as LLP Member
3 January 2023
Appointed Milad, John Eric as LLP Member
3 July 2022
Resigned Eadie, Jack Thomas as LLP Member
3 July 2022
Resigned Lewis, Richard Alun as LLP Member
20 June 2022
Appointed Pitchford, Nigel Aaron as LLP Member
1 June 2022
Appointed Priest, Nicholas John as LLP Member
31 May 2022
Appointed Allner, Christopher Charles as LLP Member
31 May 2022
Appointed Eadie, Jack Thomas as LLP Member
31 May 2022
Appointed Sanders, Anne as LLP Member
31 May 2022
Appointed Sime, Tony as LLP Member
31 May 2022
Appointed Weaver, James Alexander as LLP Member
31 May 2022
Appointed Williams, Tom Sean as LLP Member
31 May 2022
Appointed Chandra, Parik as LLP Member
31 May 2022
Appointed Whitehouse, Grant Leslie as LLP Designated Member
31 May 2022
Appointed Moore, Thomas William as LLP Member
31 May 2022
Appointed Manolis, Konstantinos as LLP Member
31 May 2022
Appointed Mackenzie, Judith Anne as LLP Member
31 May 2022
Appointed Howe, Andrew as LLP Member
31 May 2022
Appointed Gross, Mark Daniel as LLP Member
31 May 2022
Appointed Callcut, Laurence as LLP Member
31 May 2022
Appointed Downing Corporate Finance Limited as Corporate LLP Designated Member
31 May 2022
Appointed Lewis, Rowan Jane as LLP Designated Member
31 May 2022
Appointed Patel, Shruti as LLP Member
31 May 2022
Appointed Lewis, Nicholas Peter as LLP Designated Member
31 May 2022
Appointed Lewis, Richard Alun as LLP Member
31 May 2022
Appointed Corbally, Colin George Eric as LLP Designated Member
31 May 2022
Appointed Robertson, Martin Gordon as LLP Member
31 May 2022
Appointed Boss, Jonathan Robin as LLP Member
17 January 2022
Appointed Naylor, Peter as LLP Member
17 January 2022
Appointed Mcging, Tony Michael as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 May 2024
Ceased Rowan Jane Lewis — Holds 25–50% of voting rights
31 May 2024
Ceased Nicholas Peter Lewis — Holds 25–50% of voting rights
31 May 2022
Ceased Tony Michael Mcging — Holds 75–100% of voting rights

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Downing Group LLP This company
Downing Administrative Services LLP Holds 75–100% of voting rights
Downing Clean Energy Topco Limited Owns 75–100% of shares
Downing Corporate Services LLP Holds 75–100% of voting rights
Downing LLP Holds 75–100% of voting rights
Downing European Investors LLP Holds 75–100% of voting rights
Downing Fox LLP Holds 75–100% of voting rights
Downing Global LLP Holds 50–75% of voting rights
Downing Nuclear Healthcare LLP Holds 75–100% of voting rights
Downing UK Unique Investors LLP Holds 75–100% of voting rights
Downing Ventures LLP DissolvedHolds 75–100% of voting rights
Thames Street WB Limited Owns 75–100% of shares
The Downing Foundation Holds 75–100% of voting rights
Ukerf GP LLP Holds 75–100% of voting rights
Ukerf GPJV Limited Owns 75–100% of shares
Downing Property Lending LLP Proposed for strike-offHolds 75–100% of voting rights
Downing Renewable Developments LLP Holds 75–100% of voting rights
Arbroath Energy Storage Park Limited Owns 75–100% of shares
Ashbrooke Lane Energy Storage Park Limited Owns 75–100% of shares
Caergarw Green Energy Park Limited Owns 75–100% of shares
Clos YR Efail Energy Storage Park Limited Owns 75–100% of shares
Cupar Energy Storage Park Limited Owns 75–100% of shares
Downing Renewable Developments Grid Co Limited Owns 75–100% of shares
DRD SPV Bess 2 Limited Owns 75–100% of shares
DRD SPV Solar 1 Limited Owns 75–100% of shares
DRD SPV Solar 2 Limited Owns 75–100% of shares
Drd-Hanwha Development Company Limited Owns 75–100% of shares
Edwin Richards Energy Storage Park Limited Owns 75–100% of shares
Fair Park Solar Limited Owns 75–100% of shares
Freeby Lane Green Energy Park Limited Owns 75–100% of shares
Green Earth Solar Farm Limited Owns 75–100% of shares
Green Lane Solar Park Limited Owns 75–100% of shares
And 13 more
Infram LLP Holds 75–100% of voting rights
Magnus Topco Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a member
16 September 2026Appointment of a member
16 September 2026Appointment of a member

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