This company is commonly known as Diageo Dv Limited. The company was founded 144 years ago and was given the registration number 00014172. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | DIAGEO DV LIMITED |
|---|---|---|
| Company Number | : | 00014172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1880 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
|---|---|---|
| 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 | Director | 09 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 13 October 2022 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | 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 | 13 October 2022 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 13 October 2022 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 13 October 2022 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | Active |
| Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW | Secretary | 02 April 1993 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 18 July 2017 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Flat 13, 14 Queen Anne Street, London, United Kingdom, W1G 9LG | Secretary | 23 September 2010 | Active |
| 3 Birch Close, Mount Harry Road, Sevenoaks, TN13 3JQ | Secretary | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Corporate Secretary | 03 July 2002 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 13 December 2017 | Active |
| Benham Grange, Halfway, Newbury, RG16 8NE | Director | - | Active |
| St. Lawrence Lodge, 18 Station Road, Sutton, Dublin, Ireland, 13 | Director | 24 August 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| The Forge House, Westbrook Street, Blewbury, Didcot, United Kingdom, OX11 9QB | Director | 23 September 2010 | Active |
| 8 Moreton Lane, Bishopstone, Aylesbury, HP17 8SQ | Director | - | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 19 November 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW | Director | 24 July 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 18 July 2017 | Active |
| 4715 Old Kent Road, Excelstor, Usa, | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 07 November 2016 | Active |
| 12 Queen Street, Dorchester On Thames, Wallingford, OX10 7HR | Director | 31 October 1996 | Active |
| 30 Woodhall Close, Cuckfield, RH17 5HJ | Director | 04 February 1994 | Active |
| Vaci Ut 20-26, Budapest, Hungary, 1132 | Director | 01 August 2018 | Active |
| 46 Holland Park, London, W11 3RS | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 November 2013 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 19 November 2015 | Active |
| Grand Metropolitan Limited | ||
| 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 | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | 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 |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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