Diageo Share Ownership Trustees Limited, London

Diageo Share Ownership Trustees Limited is a private limited company. Once, it was called Jupiterpark Limited (changed on 2001-08-22). Located at 16 Great Marlborough Street, London W1F 7HS, this 22 years old business was incorporated on 2001-07-12 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the company: Ceri N. (appointed on 06 June 2023), Michelle E. (appointed on 21 November 2022), Kara M. (appointed on 01 August 2018).
About
Name: Diageo Share Ownership Trustees Limited
Number: 04251018
Incorporation date: 2001-07-12
End of financial year: 30 June
 
Address: 16 Great Marlborough Street
London
W1F 7HS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Diageo Plc
10 April 2016
Address 16 Great Marlborough Street, Park Royal, London, W1F 7HS, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 23307
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diageo Plc
10 April 2016 - 10 April 2016
Address Lakeside Drive Park Royal, London, NW10 7HQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 23307
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Diageo Share Ownership Trustees Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was sent on 2023-06-26. The due date for a subsequent accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Diageo Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Marlborough Street, Park Royal, W1F 7HS London. Diageo Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Royal, NW10 7HQ London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 20th, October 2023 | accounts
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