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Diageo Share Ownership Trustees Limited

Diageo Share Ownership Trustees Limited is an active company incorporated on 12 July 2001 with the registered office located in London, Greater London. Diageo Share Ownership Trustees Limited was registered 24 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
04251018
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 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 (6 months remaining)
Contact
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 NW10 7HQ
Telephone
02089786000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1977
Director • Solicitor • 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 • Global Pensions Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Employee Shares Nominees Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 3 more are mutual people.
Active
Diageo DV Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Ms 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
5 Months Ago on 13 Mar 2025
Keri Rozanne Simm Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Ceri Jayne Newby Appointed
2 Years 3 Months Ago on 6 Jun 2023
Michelle Emma Elliott Appointed
2 Years 9 Months Ago on 21 Nov 2022
Richard Cummins Resigned
2 Years 9 Months Ago on 21 Nov 2022
Kara Elizabeth Major Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Mar 2025
Termination of appointment of Keri Rozanne Simm as a director on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Jul 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 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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