DIAGEO DV LIMITED

Key Data

Status

Active

Company No.

00014172

Incorporation date

09/06/1880

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1975)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (36 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

27/01/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

View PDF (1 pages)

04/11/2025

Director's details changed for Dorotea Keresztesi on 2025-10-27

View PDF (2 pages)

29/10/2025

Appointment of Dorotea Keresztesi as a director on 2025-10-27

View PDF (2 pages)

21/10/2025

Termination of appointment of Nuno Manuel Pinho De Teles as a director on 2025-10-21

View PDF (1 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-06-30

View PDF (39 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

20/07/2023

Resolutions

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Cristina Diezhandino as a director on 2023-02-02

View PDF (1 pages)

20/12/2022

Full accounts made up to 2022-06-30

View PDF (33 pages)

18/10/2022

Appointment of Massimo Paolo as a director on 2022-10-13

View PDF (2 pages)

14/10/2022

Appointment of Mark Sandys as a director on 2022-10-13

View PDF (2 pages)

14/10/2022

Appointment of Nuno Manuel Pinho De Teles as a director on 2022-10-13

View PDF (2 pages)

14/10/2022

Director's details changed for Nuno Manuel Pinho De Teles on 2022-10-13

View PDF (2 pages)

14/10/2022

Director's details changed for Mark Sandys on 2022-10-13

View PDF (2 pages)

13/10/2022

Appointment of Giovanni Ghisetti as a director on 2022-10-13

View PDF (2 pages)

29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

15/09/2022

Termination of appointment of Elizabeth Anna, Brown as a director on 2022-06-29

View PDF (1 pages)

08/07/2022

Termination of appointment of Dayalan Nayager as a director on 2022-07-01

View PDF (1 pages)

06/05/2022

Director's details changed for Dora Keresztesi on 2022-05-01

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Elizabeth Anna, Brown on 2022-03-21

View PDF (2 pages)

23/03/2022

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

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Dayalan Nayager on 2022-03-21

View PDF (2 pages)

23/03/2022

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

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

21/03/2022

Change of details for Grand Metropolitan Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

18/01/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

10/06/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

16/09/2020

Appointment of Dora Keresztesi as a director on 2020-09-11

View PDF (2 pages)

03/09/2020

Termination of appointment of Gabor Kovacs as a director on 2020-09-01

View PDF (1 pages)

23/06/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

20/05/2020

Termination of appointment of Sylvia Condon Saller as a director on 2020-05-06

View PDF (1 pages)

26/02/2020

Director's details changed for Mrs Elizabeth Anna, Brown on 2020-02-26

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Dayalan Nayager as a director on 2019-11-07

View PDF (2 pages)

04/09/2019

Termination of appointment of Tanya Maria Clarke as a director on 2019-08-27

View PDF (1 pages)

10/04/2019

Termination of appointment of Ian Anthony Hockney as a director on 2019-04-08

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

22/11/2018

Second filing for the termination of David Harlock as a director

View PDF (5 pages)

08/11/2018

Appointment of Mrs Tanya Maria Clarke as a director on 2018-08-24

View PDF (2 pages)

03/10/2018

Termination of appointment of Aniko Mahler as a director on 2018-08-01

View PDF (1 pages)

03/10/2018

Appointment of Gabor Kovacs as a director on 2018-08-01

View PDF (2 pages)

02/10/2018

Termination of appointment of David Bruce Gates as a director on 2018-10-01

View PDF (1 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

01/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-07-31

View PDF (2 pages)

01/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-09

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

07/02/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

14/12/2017

Appointment of Mrs Elizabeth-Anna, Brown as a director on 2017-12-13

View PDF (2 pages)

09/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

18/07/2017

Secretary's details changed for Jonathan Michael Guttridge on 2017-07-18

View PDF (1 pages)

18/07/2017

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2017-07-18

View PDF (1 pages)

18/07/2017

Appointment of Mr David Bruce Gates as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Appointment of Jonathan Michael Guttridge as a secretary on 2017-07-18

View PDF (2 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

07/03/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

07/11/2016

Director's details changed for Mr Ian Anthony Hockney on 2016-11-07

View PDF (2 pages)

07/11/2016

Appointment of Mr Ian Anthony Hockney as a director on 2016-11-07

View PDF (2 pages)

30/09/2016

Termination of appointment of Anna Olive Magdelene Manz as a director on 2016-09-30

View PDF (1 pages)

28/09/2016

Termination of appointment of James Edward Milton Thompson as a director on 2016-09-07

View PDF (1 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (9 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

23/11/2015

Appointment of Mrs Cristina Diezhandino as a director on 2015-11-19

View PDF (2 pages)

23/11/2015

Appointment of Mrs Aniko Mahler as a director on 2015-11-19

View PDF (2 pages)

16/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

26/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

29/07/2015

Termination of appointment of Ravi Rajagopal as a director on 2015-07-20

View PDF (1 pages)

31/05/2015

Termination of appointment of Deirdre Ann Mahlan as a director on 2015-05-20

View PDF (1 pages)

31/05/2015

Appointment of Ms Anna Olive Magdelene Manz as a director on 2015-05-20

View PDF (2 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

09/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (9 pages)

20/11/2014

Appointment of James Edward Milton Thompson as a director on 2014-11-18

View PDF (2 pages)

20/11/2014

Termination of appointment of Rory John O'keeffe as a director on 2014-11-18

View PDF (1 pages)

15/08/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

View PDF (1 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

01/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (10 pages)

13/11/2013

Appointment of Ms Deirdre Ann Mahlan as a director

View PDF (2 pages)

13/11/2013

Appointment of Sylvia Condon Saller as a director

View PDF (2 pages)

13/11/2013

Appointment of Director Rory John O'keeffe as a director

View PDF (2 pages)

12/11/2013

Appointment of Mr. Ravi Rajagopal as a director

View PDF (2 pages)

05/11/2013

Certificate of change of name

View PDF (3 pages)

27/03/2013

Accounts made up to 2012-06-30

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

08/08/2012

Statement of company's objects

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (35 pages)

24/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

23/03/2012

Accounts made up to 2011-06-30

View PDF (13 pages)

16/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of David Heginbottom as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of John James Nicholls as a secretary

View PDF (1 pages)

29/02/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (11 pages)

23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (10 pages)

26/01/2011

Termination of appointment of John Nicholls as a director

View PDF (1 pages)

26/01/2011

Appointment of Mr John James Nicholls as a secretary

View PDF (2 pages)

19/01/2011

Accounts made up to 2010-06-30

View PDF (14 pages)

05/01/2011

Certificate of change of name

View PDF (3 pages)

09/12/2010

Resolutions

View PDF (1 pages)

08/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2010

Director's details changed for Nandor Makos on 2010-12-08

View PDF (2 pages)

08/12/2010

Director's details changed for Sally Catherine Moore on 2010-12-07

View PDF (2 pages)

26/11/2010

Change of share class name or designation

View PDF (2 pages)

26/11/2010

Consolidation of shares on 2010-11-22

View PDF (5 pages)

26/11/2010

Resolutions

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

29/09/2010

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

29/09/2010

Appointment of Paul Derek Tunnacliffe as a director

View PDF (2 pages)

29/09/2010

Appointment of Nandor Makos as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr. Charles Dawson Coase as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Diageo Corporate Officer a Limited as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Diageo Corporate Officer B Limited as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Diageo Corporate Officer a Limited as a secretary

View PDF (1 pages)

28/09/2010

Appointment of Sally Catherine Moore as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Gavin Paul Crickmore as a director

View PDF (2 pages)

15/03/2010

Accounts made up to 2009-06-30

View PDF (13 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (8 pages)

04/12/2009

Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 2009-12-04

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-06-30

View PDF (12 pages)

04/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

20/03/2008

Accounts made up to 2007-06-30

View PDF (12 pages)

15/03/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (14 pages)

06/03/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

03/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

31/01/2006

Accounts made up to 2005-06-30

View PDF (12 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

23/12/2004

Accounts made up to 2004-06-30

View PDF (12 pages)

06/05/2004

Accounts made up to 2003-06-30

View PDF (12 pages)

17/03/2004

Return made up to 30/01/04; full list of members

View PDF (3 pages)

09/03/2004

Location of debenture register

View PDF (1 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (1 pages)

01/05/2003

Accounts made up to 2002-06-30

View PDF (12 pages)

27/03/2003

Return made up to 30/01/03; full list of members

View PDF (12 pages)

27/03/2003

Location of register of members

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 30/07/02 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ

View PDF (1 pages)

02/05/2002

Accounts made up to 2001-06-30

View PDF (14 pages)

19/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

23/08/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 30/01/01; no change of members

View PDF (6 pages)

15/12/2000

Accounts made up to 2000-06-30

View PDF (14 pages)

21/03/2000

Accounts made up to 1999-06-30

View PDF (16 pages)

09/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

28/04/1999

Accounts made up to 1998-06-30

View PDF (17 pages)

10/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

09/06/1998

Accounts made up to 1997-09-30

View PDF (23 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

20/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

31/07/1997

Accounts made up to 1996-09-30

View PDF (0 pages)

19/02/1997

Return made up to 30/01/97; no change of members

View PDF (5 pages)

13/01/1997

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

23/08/1996

Auditor's resignation

View PDF (2 pages)

30/07/1996

Accounts made up to 1995-09-30

View PDF (23 pages)

11/06/1996

Registered office changed on 11/06/96 from: 5 cleveland place, london, SW1Y 4RR

View PDF (1 pages)

19/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

19/02/1996

Location of register of members address changed

View PDF (0 pages)

19/02/1996

Location of debenture register address changed

View PDF (0 pages)

30/06/1995

Director's particulars changed

View PDF (4 pages)

28/06/1995

Accounts made up to 1994-09-30

View PDF (20 pages)

08/02/1995

Return made up to 30/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (298 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

27/06/1994

Accounts made up to 1993-09-30

View PDF (24 pages)

24/02/1994

New director appointed

View PDF (0 pages)

18/02/1994

Return made up to 30/01/94; full list of members

View PDF (0 pages)

10/02/1994

Director's particulars changed

View PDF (0 pages)

07/10/1993

Director resigned

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

26/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1993

Accounts made up to 1992-09-26

View PDF (101 pages)

22/03/1993

Director resigned

View PDF (0 pages)

14/02/1993

Registered office changed on 14/02/93 from: 430 victoria rd, south ruislip, middlesex, HA4 0EF

View PDF (0 pages)

10/02/1993

Return made up to 30/01/93; full list of members

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12/11/1992

Director resigned

View PDF (0 pages)

12/11/1992

Director resigned

View PDF (0 pages)

11/11/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

28/07/1992

Accounts made up to 1991-09-28

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

18/03/1992

Return made up to 30/01/92; full list of members

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

16/10/1991

Director resigned

View PDF (0 pages)

16/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1991

Accounts made up to 1990-09-29

View PDF (0 pages)

27/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1991

Return made up to 30/01/91; full list of members

View PDF (0 pages)

21/11/1990

Director's particulars changed

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05/09/1990

Director's particulars changed

View PDF (0 pages)

19/07/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

17/04/1990

Return made up to 30/01/90; full list of members

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07/03/1990

Director resigned

View PDF (0 pages)

22/01/1990

Director resigned

View PDF (0 pages)

13/11/1989

Director resigned;new director appointed

View PDF (0 pages)

16/10/1989

Certificate of change of name

View PDF (0 pages)

16/10/1989

Certificate of change of name

View PDF (3 pages)

26/09/1989

Certificate of change of name

View PDF (0 pages)

16/05/1989

Director resigned

View PDF (0 pages)

12/05/1989

Director's particulars changed

View PDF (0 pages)

17/04/1989

Return made up to 30/01/89; full list of members

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10/04/1989

Director's particulars changed

View PDF (0 pages)

27/02/1989

Director's particulars changed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

27/01/1989

Director resigned;new director appointed

View PDF (0 pages)

24/01/1989

Full group accounts made up to 1988-10-01

View PDF (0 pages)

11/11/1988

Director resigned;new director appointed

View PDF (0 pages)

16/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

24/03/1988

Return made up to 22/01/88; full list of members

View PDF (0 pages)

11/03/1988

Director resigned;new director appointed

View PDF (0 pages)

12/02/1988

Director resigned;new director appointed

View PDF (0 pages)

22/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1987

Director resigned;new director appointed

View PDF (0 pages)

17/03/1987

Return made up to 23/01/87; full list of members

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14/03/1987

Director resigned;new director appointed

View PDF (0 pages)

11/03/1987

Accounts made up to 1986-09-27

View PDF (0 pages)

12/02/1987

Director resigned;new director appointed

View PDF (0 pages)

13/01/1987

Director resigned;new director appointed

View PDF (0 pages)

29/09/1986

Certificate of change of name

View PDF (2 pages)

16/06/1986

Accounts made up to 1985-09-28

View PDF (0 pages)

16/06/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

05/06/1985

Accounts made up to 1984-09-29

View PDF (13 pages)

12/08/1983

Accounts made up to 1982-10-02

View PDF (12 pages)

30/07/1981

Accounts made up to 1980-09-30

View PDF (11 pages)

21/04/1979

Accounts made up to 1978-09-30

View PDF (10 pages)

14/07/1978

Accounts made up to 1975-09-27

View PDF (22 pages)

03/03/1975

Accounts made up to 1974-09-28

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Ghisetti, Giovanni	Director	13/10/2022 - Present	5
Pinho De Teles, Nuno Manuel	Director	13/10/2022 - 21/10/2025	1
Edmunds, James Matthew Crayden	Director	09/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Diezhandino, Cristina	Director	18/11/2015 - 01/02/2023	-

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO DV LIMITED

DIAGEO DV LIMITED is an(a) Active company incorporated on 09/06/1880 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. 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 DV LIMITED?

DIAGEO DV LIMITED is currently Active. It was registered on 09/06/1880 .

Where is DIAGEO DV LIMITED located?

DIAGEO DV LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO DV LIMITED do?

DIAGEO DV LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DIAGEO DV LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.