DIAGEO CAPITAL B.V.

Q: What is the latest filing for DIAGEO CAPITAL B.V.?

The latest filing was on 03/12/2025: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

FC038152

Incorporation date

03/08/2020

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/2021)

03/12/2025

Full accounts made up to 2025-06-30

View PDF (49 pages)

21/08/2025

Appointment of Vivien Kanvasi as a director on 2024-11-21

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-06-30

View PDF (48 pages)

20/11/2023

Full accounts made up to 2023-06-30

View PDF (40 pages)

30/11/2022

Full accounts made up to 2022-06-30

View PDF (38 pages)

29/03/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21

View PDF (3 pages)

29/03/2022

Director's details changed for Dr Gyorgy Geiszl on 2022-03-21

View PDF (3 pages)

29/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (3 pages)

29/03/2022

Director's details changed for Ian Thrustle on 2022-03-21

View PDF (3 pages)

28/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

View PDF (3 pages)

25/03/2022

Details changed for a UK establishment - BR023244 Address Change Lakeside drive park royal, london, NW10 7HQ, united kingdom,2022-03-21

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-06-30

View PDF (34 pages)

18/11/2021

Appointment of Ian Thrustle as a director on 2021-09-30

View PDF (3 pages)

18/11/2021

Appointment of Mrs Claire-Louise Jordan as a director on 2021-05-01

View PDF (3 pages)

18/11/2021

Termination of appointment of Sharon Lynnette Fennessy as a director on 2021-08-09

View PDF (2 pages)

10/11/2021

Termination of appointment of Christopher Mark Lewin as a director on 2021-09-30

View PDF (2 pages)

10/11/2021

Appointment of Dr Gyorgy Geiszl as a director on 2021-08-09

View PDF (3 pages)

10/11/2021

Termination of appointment of Vinod Rao as a director on 2021-05-01

View PDF (2 pages)

22/03/2021

Appointment at registration for BR023244 - person authorised to represent, Edmunds James Matthew Crayden Lakeside Drive Park Royal London United Kingdomnw10 7Hq

View PDF (0 pages)

22/03/2021

Appointment at registration for BR023244 - person authorised to represent, Lewin Christopher Mark Lakeside Drive Park Royal London United Kingdomnw10 7Hq

View PDF (0 pages)

22/03/2021

Appointment at registration for BR023244 - person authorised to represent, Major Kara Elizabeth Lakeside Drive Park Royal London United Kingdomnw10 7Hq

View PDF (0 pages)

22/03/2021

Appointment at registration for BR023244 - person authorised to represent, Fennessy Sharon Lynnette Lakeside Drive Park Royal London United Kingdomnw10 7Hq

View PDF (0 pages)

22/03/2021

Appointment at registration for BR023244 - person authorised to represent, Rao Vinod Lakeside Drive Park Royal London United Kingdomnw10 7Hq

View PDF (0 pages)

22/03/2021

Registration of a UK establishment of an overseas company

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Last accounts made up to

30/06/2025View PDF

Confirmation

Last statement dated

30/06/2025

See more events →

Business linkages

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Financial Ratios

DIAGEO CAPITAL B.V. has not submitted financial statements

DIAGEO CAPITAL B.V. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIAGEO CAPITAL B.V.

DIAGEO CAPITAL B.V. is an(a) Active company incorporated on 03/08/2020 with the registered office located at 12 Molenwerf, Amsterdam, 1014bg. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO CAPITAL B.V.?

DIAGEO CAPITAL B.V. is currently Active. It was registered on 03/08/2020 .

Where is DIAGEO CAPITAL B.V. located?

DIAGEO CAPITAL B.V. is registered at 12 Molenwerf, Amsterdam, 1014bg.

What is the latest filing for DIAGEO CAPITAL B.V.?

The latest filing was on 03/12/2025: Full accounts made up to 2025-06-30.