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Diageo Treasury Limited
14943930
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 19/06/2023
Previously known as
Diageo Hf Holdings Limited · until 08/07/2024
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Matthew Crayden Edmunds
director · Since 19/06/2023
SOLICITOR & DEPUTY COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 51
Ms Kara Elizabeth Major
director · Since 19/06/2023
SOLICITOR
AMERICAN · UNITED KINGDOM · Age 49
Also on 42 other boards
Mr Ian Thrustle
director · Since 19/06/2023
ASSISTANT TREASURER
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
Persons with Significant Control
Tanqueray Gordon And Company Limited
75–100% shares
75–100% votes
Appoint directors
16, Great Marlborough Street, London, W1F 7HS
Reg: 00055603 · England And Wales · Private Company Limited By Shares
Notified 19/06/2023
Change History
officer appointed → EDMUNDS, James Matthew Crayden
2026-08-07officer appointed → MAJOR, Kara Elizabeth
2026-08-07officer appointed → THRUSTLE, Ian
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 16 Great Marlborough Street
2026-08-0716 GREAT MARLBOROUGH STREET
post town → London
2026-08-07LONDON