Diageo Investment Holdings Limited

02476751

active

Private Limited Company

england wales

Companies House

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 02/03/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 76 other boards

Mr Ian Thrustle

director · Since 30/09/2021

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Dorotea Keresztesi

director · Since 27/10/2025

CORPORATE FINANCIAL CONTROLLING DIRECTOR

HUNGARIAN · HUNGARY · Age 40

Mr Alexander Mitchell Cox

director · Since 15/09/2026

BRITISH · UNITED KINGDOM · Age 32

Ms Rachel Susan Ashton

director · Since 15/09/2026

BRITISH · UNITED KINGDOM · Age 36

Former

Ms Kara Elizabeth Major

director · Resigned 15/09/2026

Persons with Significant Control

Udv (Sj) Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 989164 · Companies House · Limited By Shares

Notified 10/04/2016