DIAGEO DV LIMITED
16 GREAT MARLBOROUGH STREET, LONDON W1F 7HS- Active
- Private Limited Company
- Company No. 00014172
- Last Updated: 01 Mar 2024
Company Profile
DIAGEO DV LIMITED was incorporated on Wednesday, June 9, 1880 as a Private Limited Company with registered address in LONDON. DIAGEO DV LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 144 years 4 months and 9 days.
| Name | DIAGEO DV LIMITED |
|---|---|
| Company number | 00014172 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1880 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grand Metropolitan Limited Great Marlborough Street, W1F 7HS |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against DIAGEO DV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAGEO DV LIMITED | 09 Jun 1880 |
| EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED | 05 Jan 2011 |
| DIAGEO CL3 LIMITED | 05 Nov 2013 |