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Company profile

Shaw Wallace Overseas Limited

UK company 00283393, incorporated on 5 January 1934.

Shaw Wallace Overseas Limited is a UK company with status Active founded in 1934.

Company number
00283393
Incorporated
5 Jan 1934
Companies House status
Active

Company identity

Founded / incorporated
5 January 1934

Company number 00283393

Verify at Companies House
Legal name
SHAW WALLACE OVERSEAS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Shaw Wallace Overseas Limited
CRN 00283393
2
Direct controller Active LTD
Tanqueray Gordon and Company Limited
CRN 00055603
3
Ultimate controller Active PLC
Diageo PLC
CRN 00023307

Company events

Reference milestones and recent Companies House filing stream events.

5 events
10 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

26 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Jan
1934

Incorporated

Inception

Company registered at Companies House