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Diageo Employee Shares Nominees Limited

Diageo Employee Shares Nominees Limited is an active company incorporated on 16 October 2000 with the registered office located in London, Greater London. Diageo Employee Shares Nominees Limited was registered 25 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
04090425
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (28 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Share Ownership Trustees Limited
James Matthew Crayden Edmunds, Kara Elizabeth Major, and 3 more are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 21 Oct 2025
Small Accounts Submitted
8 Months Ago on 13 Mar 2025
Keri Rozanne Simm Resigned
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Oct 2023
Ceri Jayne Newby Appointed
2 Years 5 Months Ago on 6 Jun 2023
Michelle Emma Elliott Appointed
2 Years 12 Months Ago on 21 Nov 2022
Richard Cummins Resigned
2 Years 12 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Keri Rozanne Simm as a director on 4 March 2025
Submitted on 2 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Oct 2023
Resolutions
Submitted on 21 Aug 2023
Appointment of Ceri Jayne Newby as a director on 6 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Richard Cummins as a director on 21 November 2022
Submitted on 2 Dec 2022
Appointment of Michelle Emma Elliott as a director on 21 November 2022
Submitted on 2 Dec 2022
Repayment History
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