opendata.bot
Company number
08858166

DOWNING MEMBERS LIMITED

Officer · BOSS, Jonathan Robin and 9 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DOWNING MEMBERS LIMITED
Company number
08858166
Registered office
10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
Company type
Private Limited Company
Incorporated on
23 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

director
Appointed 13/10/2020
Active
director
Appointed 23/01/2014
Active
director
Appointed 23/01/2014
Active
director
Appointed 19/09/2025
Active
director
Appointed 10/08/2021
Active
director
Appointed 23/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Downing Corporate Finance Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 27 companies

Serving officers

director Appointed 13/10/2020
director Appointed 23/01/2014
director Appointed 23/01/2014
director Appointed 19/09/2025
director Appointed 10/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2025 Director appointed NAYLOR, Peter
27/05/2025 Director resigned WHITEHOUSE, Grant Leslie
10/08/2021 Director appointed SANDERS, Anne
13/10/2020 Director appointed BOSS, Jonathan Robin
24/05/2019 Director resigned LEWIS, Christopher Simon
23/05/2019 Director resigned CLARKE, Pierre
23/05/2019 Director appointed WEAVER, James Alexander
05/02/2018 Director resigned HUGHES, Michael John
06/04/2016 Person with significant control added Downing Corporate Finance Limited
04/12/2015 Director appointed HUGHES, Michael John
03/06/2015 Charge registered A registered charge
19/12/2014 Director appointed CLARKE, Pierre
01/10/2014 Director appointed LEWIS, Christopher Simon
23/01/2014 Director appointed WHITEHOUSE, Grant Leslie
23/01/2014 Director appointed MCGING, Tony Michael
23/01/2014 Director appointed LEWIS, Nicholas Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 0.5%
0
Net assets 0
▼ 0.5%
0
Employees (avg) 0 0

Documents for DOWNING MEMBERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Investec Bank PLC (As Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08858166
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DOWNING MEMBERS LIMITED?
According to the official registry, the company number of DOWNING MEMBERS LIMITED is 08858166.
Where is DOWNING MEMBERS LIMITED registered?
The registered office is 10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND.
Who runs DOWNING MEMBERS LIMITED?
BOSS, Jonathan Robin is listed among the officers of DOWNING MEMBERS LIMITED.
What is the SIC code of DOWNING MEMBERS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls DOWNING MEMBERS LIMITED?
Downing Corporate Finance Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of DOWNING MEMBERS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does DOWNING MEMBERS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About DOWNING MEMBERS LIMITED (08858166)

DOWNING MEMBERS LIMITED is a private limited company incorporated on 23 January 2014 and registered in the United Kingdom under company number 08858166. Its registered office is at 10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Downing Corporate Finance Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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