This company is commonly known as Diageo Us Investments. The company was founded 18 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..
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Address | Move registers to sail company with new address. | Download |
| 2023-05-13 | Address | Change sail address company with new address. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2023-02-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-29 | Officers | Change person director company with change 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 |
| 2022-03-23 | 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 | 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 |
| 2021-12-23 | 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 |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
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