DIAGEO US INVESTMENTS - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Ian Thrustle	Director	British	United Kingdom	53	30 Sept 2021	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	United Kingdom	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Holdings Netherlands B.v.	100.0%	5,965,171,554	Ordinary	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Diageo Investment Holdings Limited

United Kingdom

Active

Notified 11 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Diageo Investment Holdings Limited

Ceased 11 Apr 2016

Ceased

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Group Structure

DIAGEO INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UDV (SJ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

DIAGEO US INVESTMENTS Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
22 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-15 with no updates	View(3 pages)
13 May 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)
13 May 2023	Address	Change Sail Address Company With New Address	View(2 pages)