DIAGEO PENSION TRUST LIMITED
16 GREAT MARLBOROUGH STREET, LONDON W1F 7HS- Active
- Private Limited Company
- Company No. 01024205
- Last Updated: 01 Mar 2024
Company Profile
DIAGEO PENSION TRUST LIMITED was incorporated on Wednesday, September 15, 1971 as a Private Limited Company with registered address in LONDON. DIAGEO PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 5 months and 9 days.
| Name | DIAGEO PENSION TRUST LIMITED |
|---|---|
| Company number | 01024205 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1971 |
| 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 |
|---|---|
| Diageo Plc Great Marlborough Street, W1F 7HS |
Dates: Sunday, April 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAGEO PENSION TRUST LIMITED | 15 Sep 1971 |