This company is commonly known as Diageo Capital Plc. The company was founded 59 years ago and was given the registration number SC040795. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Park, 5 Lochside Way, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIAGEO CAPITAL PLC |
|---|---|---|
| Company Number | : | SC040795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1964 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Secretary | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 26 September 2022 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 03 October 2008 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 30 September 2021 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 07 January 1998 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Secretary | 05 November 2015 | Active |
| 40 Townshend Terrace, Richmond, TW9 1XL | Secretary | 24 February 1992 | Active |
| 41 Burford Road, Catford, London, SE6 4DF | Secretary | 31 August 1989 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| 46 Torcross Road, South Ruislip, HA4 0TD | Secretary | 16 February 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 20 December 2001 | Active |
| 83 St Leonards Street, Bedford, MK42 9EG | Secretary | - | Active |
| 36 Church Crescent, Finchley, London, N3 1BJ | Secretary | 26 September 1990 | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 07 January 1998 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 12 May 1999 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 05 May 2003 | Active |
| 31 Mansell Road, Acton, London, W3 7QH | Director | 19 March 1991 | Active |
| 8 Magnolia Road, Chiswick, London, W4 3QY | Director | 12 June 1990 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| 24 Ravenstone Street, London, SW12 9SS | Director | 02 August 1990 | Active |
| 24 Ravenstone Street, London, SW12 9SS | Director | - | Active |
| 41 Gloucester Street, London, SW1V 2DB | Director | 02 August 1990 | Active |
| 16 Broadwater Close, Walton On Thames, KT12 5DD | Director | 05 May 2003 | Active |
| 40 Townshend Terrace, Richmond, TW9 1XL | Director | 27 November 1992 | Active |
| 2, Luard Rd, Cambridger, CB2 8PJ | Director | 30 June 2000 | Active |
| The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB | Director | 28 June 2007 | Active |
| The Farriers, Church Farm, Little Kimble, Aylesbury, HP17 0XR | Director | 21 February 1997 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 31 August 2006 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Diageo Plc | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Officers | Change person secretary company with change date. | Download |
| 2022-03-24 | Officers | Change person secretary company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-31 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
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