DIAGEO CAPITAL B.V.
Overview
| Company Name | DIAGEO CAPITAL B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038152 |
| External Registration Number | 78747929 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DIAGEO CAPITAL B.V. located?
| Registered Office Address | 12 Molenwerf Amsterdam 1014bg Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAGEO CAPITAL B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
DIAGEO CAPITAL B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 7 |
| Account Period To | Day: 30 Month: 6 |
| Month: | 5 |
| Business Activity | To Borrow, Lend And Raise Funds, Including The Issue Of Bonds, Notes Or Other Se |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Law |
| Originating Registry Country | NETHERLANDS |
| Place Registered | The Chamber Of Commerce |
| Company Number | 78747929 |
What are the latest filings for DIAGEO CAPITAL B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 49 pages | AA | ||
Appointment of Vivien Kanvasi as a director on Nov 21, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Jun 30, 2024 | 48 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 38 pages | AA | ||
Director's details changed for Mrs Claire-Louise Jordan on Mar 21, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Dr Gyorgy Geiszl on Mar 21, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Ian Thrustle on Mar 21, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Kara Elizabeth Major on Mar 21, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR023244 Address Change Lakeside drive park royal, london, NW10 7HQ, united kingdom,Mar 21, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||
Appointment of Ian Thrustle as a director on Sep 30, 2021 | 3 pages | OSAP01 | ||
Appointment of Mrs Claire-Louise Jordan as a director on May 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Sharon Lynnette Fennessy as a director on Aug 09, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Mark Lewin as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Appointment of Dr Gyorgy Geiszl as a director on Aug 09, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Vinod Rao as a director on May 01, 2021 | 2 pages | OSTM01 | ||
Registration of a UK establishment of an overseas company | 57 pages | OSIN01 | ||
Appointment at registration for BR023244 - person authorised to represent, Lewin Christopher Mark Lakeside Drive Park Royal London United Kingdomnw10 7Hq | pages | OS-PAR | ||
Appointment at registration for BR023244 - person authorised to represent, Major Kara Elizabeth Lakeside Drive Park Royal London United Kingdomnw10 7Hq | pages | OS-PAR | ||
Appointment at registration for BR023244 - person authorised to represent, Fennessy Sharon Lynnette Lakeside Drive Park Royal London United Kingdomnw10 7Hq | pages | OS-PAR | ||
Appointment at registration for BR023244 - person authorised to represent, Edmunds James Matthew Crayden Lakeside Drive Park Royal London United Kingdomnw10 7Hq | pages | OS-PAR | ||
Appointment at registration for BR023244 - person authorised to represent, Rao Vinod Lakeside Drive Park Royal London United Kingdomnw10 7Hq | pages | OS-PAR | ||
Who are the officers of DIAGEO CAPITAL B.V.?
| 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 | |||||
| GEISZL, Gyorgy, Dr | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | Hungarian | 286098250001 | |||||
| JORDAN, Claire-Louise | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 171088800001 | |||||
| KANVASI, Vivien | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | Hungarian | 315681140002 | |||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 281146720001 | |||||
| THRUSTLE, Ian | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 287670000001 | |||||
| FENNESSY, Sharon Lynnette | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Irish | 191521500001 | |||||
| LEWIN, Christopher Mark | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 272705860001 | |||||
| RAO, Vinod | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Indian | 281146740001 |
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