General information

Name:

Diageo Dv Ltd

Office Address:

16 Great Marlborough Street W1F 7HS London

Number: 00014172

Incorporation date: 1880-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diageo Dv has been operating offering its services for at least one hundred and fourty four years. Established under no. 00014172, this company is listed as a Private Limited Company. You may find the headquarters of the firm during its opening times under the following location: 16 Great Marlborough Street, W1F 7HS London. It has been already eleven years since It's business name is Diageo Dv Limited, but up till 2013 the name was Diageo Cl3 and before that, until 2011-01-05 this business was known under the name Express Foods Group (international). It means this company used three other names. This business's registered with SIC code 64303 meaning Activities of venture and development capital companies. The business most recent financial reports cover the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was filed on Fri, 17th Feb 2023.

This company owes its success and constant growth to exactly seven directors, who are Mark S., Nuno P., Massimo P. and 4 others listed below, who have been leading it since 2022.

  • Previous company's names
  • Diageo Dv Limited 2013-11-05
  • Diageo Cl3 Limited 2011-01-05
  • Express Foods Group (international) Limited 1880-06-09

Company staff

Mark S.

Role: Director

Appointed: 13 October 2022

Latest update: 3 April 2024

Nuno P.

Role: Director

Appointed: 13 October 2022

Latest update: 3 April 2024

Massimo P.

Role: Director

Appointed: 13 October 2022

Latest update: 3 April 2024

Giovanni G.

Role: Director

Appointed: 13 October 2022

Latest update: 3 April 2024

Dorotea K.

Role: Director

Appointed: 11 September 2020

Latest update: 3 April 2024

Kara M.

Role: Director

Appointed: 01 August 2018

Latest update: 3 April 2024

James E.

Role: Director

Appointed: 09 March 2018

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Grand Metropolitan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7HS and was registered as a PSC under the reg no 291848.

Grand Metropolitan Limited
Address: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 291848
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
143
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