Grand Metropolitan Limited
Grand Metropolitan Limited
#00291848 • Active
Founded: 06/09/1934
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Nagy | Employee - Financial Controller | 14/06/2024 | Hungarian | 38 years |
| Ian Thrustle | Assistant Treasurer | 30/09/2021 | British | 52 years |
| James Matthew Crayden Edmunds | Solicitor | 08/03/2018 | British | 50 years |
Role:
Employee - Financial Controller
Appointed:
14/06/2024
Nationality:
Hungarian
Age:
38 years
Role:
Assistant Treasurer
Appointed:
30/09/2021
Nationality:
British
Age:
52 years
Role:
Solicitor
Appointed:
08/03/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diageo Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/04/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Alliance Assurance Company Limited Satisfied
Created 18/08/1988Sterling pounds 9,652,583.70 and all moneys payable and all other rights and benefits thereunder.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Full | View (53 pages) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/03/2024 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 28/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |