Introduction
Watch Company
D
DIAGEO TREASURY LIMITED
DIAGEO TREASURY LIMITED is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DIAGEO TREASURY LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14943930
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
DIAGEO HF HOLDINGS LIMITED
From: 19 June 2023To: 8 July 2024
Address
16 Great Marlborough Street London, W1F 7HS,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDMUNDS, James Matthew Crayden
ActiveGreat Marlborough Street, LondonW1F 7HS
Born October 1974
Director
Appointed 19 Jun 2023
EDMUNDS, James Matthew Crayden
Great Marlborough Street, LondonW1F 7HS
Born October 1974
Director
19 Jun 2023
Active
MAJOR, Kara Elizabeth
ActiveGreat Marlborough Street, LondonW1F 7HS
Born April 1977
Director
Appointed 19 Jun 2023
MAJOR, Kara Elizabeth
Great Marlborough Street, LondonW1F 7HS
Born April 1977
Director
19 Jun 2023
Active
THRUSTLE, Ian
ActiveGreat Marlborough Street, LondonW1F 7HS
Born October 1972
Director
Appointed 19 Jun 2023
THRUSTLE, Ian
Great Marlborough Street, LondonW1F 7HS
Born October 1972
Director
19 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Marlborough Street, LondonW1F 7HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Tanqueray Gordon And Company Limited
Great Marlborough Street, LondonW1F 7HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024