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Company profile

Shaw Wallace Overseas Limited

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

CRN
00283393
Founded
1934
Age
92

Overview

Legal name
SHAW WALLACE OVERSEAS LIMITED
Region
Unknown
Registered address
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

6 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

21 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

17 Aug
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzMTcxMDE4OWFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2024 07:39

05 Jan
1934

Incorporated

Inception

Company registered at Companies House