Menna Overview
Here’s a quick overview of DIAGEO DV LIMITED 👀 — a London based business that started in 1880.
DIAGEO DV LIMITED
- Company statusactive
- Company No00014172
- Age145 years 6 months Incorporated 9 June 1880
- Officers6
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO DV LIMITED is an active company incorporated on 9 June 1880 and based in London, United Kingdom. The company was registered 145 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
1 Month Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
2 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 Oct 2025
Capital Allotment Shares
5 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
10 Months Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Resolution
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 09 Mar 2018 |
| GHISETTI, Giovanni | director | Mar 1964 | 13 Oct 2022 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| PAOLO, Massimo | director | Jan 1976 | 13 Oct 2022 |
| SANDYS, Mark | director | Aug 1974 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan Limited | 10 Apr 2016 |
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Here’s a quick overview of DIAGEO DV LIMITED 👀 — a London based business that started in 1880.