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The Pimm'S Drinks Company Limited
00079308
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16 Great Marlborough Street, London, W1F 7HS
Incorporated 02/12/1903
Previously known as
Diageo Cl2 Limited · until 13/04/2015
Grand Hotels (Mayfair) Limited · until 19/10/2010
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Ian Anthony Hockney
director · Resigned 05/11/2015
Paul Derek Tunnacliffe
director · Resigned 30/06/2016
Victoria Cooper
secretary · Resigned 23/03/2017
Claire Elizabeth Matthews
secretary · Resigned 05/01/2018
John James Nicholls
director · Resigned 09/03/2018
Jonathan Michael Guttridge
secretary · Resigned 20/04/2018
Aniko Mahler
director · Resigned 01/08/2018
David Frederick Harlock
director · Resigned 01/08/2018
Gabor Kovacs
director · Resigned 01/09/2020
Edward Worsley Pilkington
director · Resigned 21/02/2024
Dorotea Keresztesi
director · Resigned 14/06/2024
Richard Nagy
director · Resigned 28/11/2025
Persons with Significant Control
Grand Metropolitan Limited
75–100% shares
75–100% votes
Appoint directors
16, Great Marlborough Street, London, W1F 7HS
Reg: 291848 · Companies House · Limited By Shares
Notified 10/04/2016
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 16 Great Marlborough Street
2026-06-1016 GREAT MARLBOROUGH STREET
post town → London
2026-06-10LONDON