DIAGEO DV LIMITED
Overview
| Company Name | DIAGEO DV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00014172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAGEO DV LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is DIAGEO DV LIMITED located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAGEO DV LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAGEO CL3 LIMITED | Jan 05, 2011 | Jan 05, 2011 |
| EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED | Oct 01, 1989 | Oct 01, 1989 |
| EXPRESS FOODS GROUP LIMITED | Sep 27, 1989 | Sep 27, 1989 |
| EXPRESS FOODS GROUP LIMITED | Sep 29, 1986 | Sep 29, 1986 |
| EXPRESS DAIRY COMPANY LIMITED | Jun 09, 1880 | Jun 09, 1880 |
What are the latest accounts for DIAGEO DV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DIAGEO DV LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for DIAGEO DV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Richard Nagy as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Dorotea Keresztesi on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dorotea Keresztesi as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuno Manuel Pinho De Teles as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||
Appointment of Richard Nagy as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dorotea Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dora Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cristina Diezhandino as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Appointment of Massimo Paolo as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mark Sandys on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Nuno Manuel Pinho De Teles on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Nuno Manuel Pinho De Teles as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mark Sandys as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Giovanni Ghisetti as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of DIAGEO DV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 244017420001 | |||||
| GHISETTI, Giovanni | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | Italian | 301124270001 | |||||
| KERESZTESI, Dorotea | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Hungary | Hungarian | 341928490002 | |||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 249421110009 | |||||
| PAOLO, Massimo | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | Italian | 301248000001 | |||||
| SANDYS, Mark | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Ireland | British | 301149600001 | |||||
| COOPER, Victoria | Secretary | Park Royal NW10 7HQ London Lakeside Drive London | 202690830001 | |||||||
| GARDNER, Roger John | Secretary | Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent | British | 34116770001 | ||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive London | 235611970001 | |||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 167136230002 | |||||||
| NICHOLLS, John James | Secretary | 14 Queen Anne Street W1G 9LG London Flat 13 London United Kingdom | 157221920001 | |||||||
| ROUGHLEY, Rosana | Secretary | 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent | British | 32961080001 | ||||||
| DIAGEO CORPORATE OFFICER A LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| BOLTON, Stephen John | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 94885080001 | |||||
| BROWN, Elizabeth Anna, | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | 200448070001 | |||||
| CHAMBERLAIN, Christopher John | Director | Benham Grange Halfway RG16 8NE Newbury Berkshire | British | 29510580001 | ||||||
| CLARKE, Tanya Maria | Director | 18 Station Road Sutton 13 Dublin St. Lawrence Lodge Ireland | Ireland | Irish | 246457890001 | |||||
| COASE, Charles Dawson, Mr. | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | United Kingdom | British | 104526630002 | |||||
| CRICKMORE, Gavin Paul | Director | Westbrook Street Blewbury OX11 9QB Didcot The Forge House Oxon United Kingdom | England | British | 70721210001 | |||||
| DANIEL, Colin James | Director | 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire | British | 411120001 | ||||||
| DIEZHANDINO, Cristina | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Spain | Spanish | 202910830001 | |||||
| FRANCO, Jose Alberto Ibeas | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Spanish | 160164680001 | |||||
| GARDNER, Roger John | Director | Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent | England | British | 34116770001 | |||||
| GATES, David Bruce | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | 235611980001 | |||||
| HARDIE, David Anthony | Director | 4715 Old Kent Road Excelstor Minnesota 55331 Usa | British | 74016850001 | ||||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 196678030002 | |||||
| HEGINBOTTOM, David | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 154310020001 | |||||
| HOCKNEY, Ian Anthony | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | 191538050002 | |||||
| JAMIESON, Martin Roderick | Director | 12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire | British | 50197890001 | ||||||
| JONES, Barry Stewart | Director | 30 Woodhall Close RH17 5HJ Cuckfield West Sussex | British | 28512330001 | ||||||
| KERESZTESI, Dorotea | Director | 1134 Budapest Dozsa Gyorgy Ut 144. Hungary | Hungary | Hungarian | 274232700003 | |||||
| KOVACS, Gabor | Director | 1132 Budapest Vaci Ut 20-26 Hungary Hungary | Hungary | Hungarian | 251028250001 | |||||
| LOWES, Robert Charles | Director | 46 Holland Park W11 3RS London | American | 29510570001 | ||||||
| MAHLAN, Deirdre Ann | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | American | 121116220002 | |||||
| MAHLER, Aniko | Director | Park Royal NW10 7HQ London Lakeside Drive London | Hungary | Hungarian | 289332800001 |
Who are the persons with significant control of DIAGEO DV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grand Metropolitan Limited | Apr 10, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0