Diageo Eire Finance & Co

05045670

active

Private Unlimited 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 16/02/2004

Compliance

Last accounts

30/06/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Dorotea Keresztesi

director · Since 30/04/2026

HUNGARIAN · HUNGARY · Age 40

Also on 6 other boards

Persons with Significant Control

Diageo Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 02476751 · Companies House · Limited By Shares

Notified 10/04/2016

Former PSCs

Def Investments Limited

Ceased 19/03/2018