DIAGEO CAPITAL B.V.

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

Business linkages

Check business linkages of DIAGEO CAPITAL B.V.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edmunds, James Matthew Crayden	Director	22/03/2021 - Present	81
Major, Kara Elizabeth	Director	22/03/2021 - Present	67
Jordan, Claire-Louise	Director	01/05/2021 - Present	11
Thrustle, Ian	Director	30/09/2021 - Present	22
Geiszl, György, Dr	Director	09/08/2021 - Present	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

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.