DIAGEO US INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diageo Us Investments. The company was founded 19 years ago and was given the registration number 05666069. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DIAGEO US INVESTMENTS
Company Number	:	05666069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2006
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	01 August 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	30 September 2021	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, NW10 7HQ	Secretary	02 February 2012	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	04 January 2006	Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS	Director	07 August 2008	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	04 January 2006	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	04 January 2006	Active
The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB	Director	28 June 2007	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
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	09 September 2010	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	09 September 2010	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 May 2021	Active
13 Chaldon Way, Coulsdon, CR5 1DG	Director	28 June 2007	Active
13 Pond Road, Blackheath, London, SE3 0SL	Director	04 January 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 August 2020	Active
Winchester House, 19 Hunting Close, Esher, KT108PB	Director	09 November 2007	Active
99, Lady Margaret Road, London, N19 5ER	Director	06 April 2009	Active
5 Amherst Road, Sevenoaks, TN13 3LS	Director	31 August 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
Brookmead House, The Warren East Horsley, Leatherhead, KT24 5RH	Director	28 June 2007	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	03 October 2008	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	30 January 2017	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
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	07 January 2008	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	31 August 2017	Active

People with Significant Control

Diageo Investment Holdings Limited
Notified on	:	11 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Diageo Investment Holdings Limited
Notified on	:	11 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIAGEO US INVESTMENTS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement