This company is commonly known as Diageo Share Ownership Trustees Limited. The company was founded 22 years ago and was given the registration number 04251018. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 04251018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, 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 | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 21 November 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 | 06 June 2023 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 March 2010 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 20 August 2001 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | 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 |
| Flat 13 14 Queen Anne Street, London, W1G 9LG | Secretary | 15 March 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 12 July 2001 | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 19 September 2001 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 19 September 2001 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 09 August 2005 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 28 February 2022 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 09 August 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 12 July 2001 | Active |
| 13 Pond Road, Blackheath, London, SE3 0SL | Director | 09 August 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 27 July 2006 | Active |
| 5 Amherst Road, Sevenoaks, TN13 3LS | Director | 17 February 2006 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 25 March 2011 | Active |
| 21 Lawford Road, London, NW5 2LH | Director | 19 September 2001 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| 8 Buxton Gardens, London, W3 9LQ | Director | 03 October 2003 | Active |
| 13 Wayfarers Place, Dalgety Bay, Dunfermline, KY11 9GF | Director | 20 August 2001 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 12 July 2001 | Active |
| 19 Meadowhouse Road, Edinburgh, EH12 7HW | Director | 20 August 2001 | Active |
| 77, Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB | Director | 29 June 2009 | Active |
| 11, Rosebery Road, Epsom, KT18 6AB | Director | 29 June 2009 | Active |
| 28 Bankton Drive, Murieston, Livingston, EH54 9EH | Director | 05 May 2003 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 17 January 2008 | Active |
| Diageo Plc | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | 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 | Cessation of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Officers | Termination director company with name termination date. | Download |
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