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Downing Strategic Micro-Cap Investment Trust Plc (No: 10626295)

Address: THE OFFICE SUITE, DEN HOUSE, DEN PROMENADE, TEIGNMOUTH, TQ14 8SY, UNITED KINGDOM

Status: Operating Company

Incorporated: 17-Feb-2017

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 64301 - Activities of investment trusts

Current Director: HUGH GRAHAM CAZALET ALDOUS ( DOB: Jun-1944   From: Feb-2017  )

Current Director: LINDA KATHRYN BELL ( DOB: Aug-1957   From: Sep-2018  )

Current Director: ROBERT WILLIAM LINDSAY LEGGET ( DOB: Jul-1950   From: Jul-2019  )

Current Secretary: ISCA ADMINISTRATION SERVICES LIMITED (   From: Feb-2024  )

Current Secretary: ISCA ADMINISTRATION SERVICES LIMITED (   From: Feb-2024  )

Resigned Director: WILLIAM MARK RANSFORD DAWKINS ( DOB: Oct-1956   From: Nov-2019   To: May-2024  )

Resigned Director: ANDREW THOMAS GRIFFITHS ( DOB: Oct-1962   From: Feb-2017   To: Oct-2019  )

Resigned Director: DIANA HUNTER ( DOB: Feb-1968   From: Feb-2017   To: Apr-2018  )

Resigned Director: STEPHEN YAPP ( DOB: May-1957   From: Feb-2017   To: Aug-2019  )

Resigned Secretary: MAITLAND ADMINISTRATION SERVICES LIMITED (   From: Feb-2017   To: Apr-2020  )

Resigned Secretary: GRANT LESLIE WHITEHOUSE (   From: Apr-2020   To: Feb-2024  )

Persons of Significant Control:

Downing Corporate Finance Limited, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-17, Ceased: 2017-05-09)

Downing Nominees Limited, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-17, Ceased: 2017-05-09)

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