Diageo Dv Limited, London

Diageo Dv Limited is a private limited company. Previously, it was named Diageo Cl3 Limited (changed on 2013-11-05). Situated at 16 Great Marlborough Street, London W1F 7HS, the aforementioned 143 years old firm was incorporated on 1880-06-09 and is classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
7 directors can be found in the firm: Mark S. (appointed on 13 October 2022), Nuno P. (appointed on 13 October 2022), Massimo P. (appointed on 13 October 2022).
About
Name: Diageo Dv Limited
Number: 00014172
Incorporation date: 1880-06-09
End of financial year: 30 June
 
Address: 16 Great Marlborough Street
London
W1F 7HS
SIC code: 64303 - Activities of venture and development capital companies
Company staff
People with significant control
Grand Metropolitan Limited
10 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Diageo Dv Limited confirmation statement filing is 2024-03-02. The last confirmation statement was submitted on 2023-02-17. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only company Grand Metropolitan Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Marlborough Street, W1F 7HS London.

Company filing
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Full accounts for the period ending Thu, 30th Jun 2022
filed on: 20th, December 2022 | accounts
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