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Company profile

Diageo Investment Holdings Limited

UK company 02476751, incorporated on 2 March 1990.

Diageo Investment Holdings Limited is a UK company with status Active founded in 1990.

Company number
02476751
Incorporated
2 Mar 1990
Companies House status
Active

Company identity

Founded / incorporated
2 March 1990

Company number 02476751

Verify at Companies House
Legal name
DIAGEO INVESTMENT HOLDINGS 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

5 levels 1 ultimate controller Controls 9
1
Company Active LTD
Diageo Investment Holdings Limited
CRN 02476751
2
Direct controller Active LTD
UDV (SJ) Limited
CRN 00989164
3
Intermediate controller Active LTD
Grand Metropolitan International Holdings Limited
CRN 00970624
4
Intermediate controller Active LTD
Grand Metropolitan Limited
CRN 00291848
5
Intermediate controller Active LTD
Diageo Holdings Limited
CRN 03623314
6
Ultimate controller Active PLC
Diageo PLC
CRN 00023307

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

26 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0Nzk5OTQyOWFkaXF6a2N4

Published 28 Sep 2026 15:33

25 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzY0ODY2OWFkaXF6a2N4

Published 25 Sep 2026 16:14

23 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NjUyMzMzOWFkaXF6a2N4

Published 23 Sep 2026 13:36

12 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

02 Mar
1990

Incorporated

Inception

Company registered at Companies House