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Summary

Contact details

Officers35

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 2001 (23 years ago)

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Summary

NameDIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04251018
LEI Code
  • 213800MHK5P49XCER966
Incorporation Date12 Jul 2001 (23 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

Officers

individual

IndividualUnited Kingdom

Diageo Plc

Person with significant control


Appointed on10 Apr 2016

Resigned on10 Apr 2016

individual

IndividualUnited Kingdom

Edmunds, James Matthew Crayden

Director


Appointed on08 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elliott, Michelle Emma

Director


Appointed on21 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bunn, Susanne Margaret

Secretary


Appointed on20 Aug 2001

Resigned on15 Mar 2002

individual

IndividualUnited Kingdom

Cooper, Victoria

Secretary


Appointed on05 Nov 2015

Resigned on23 Mar 2017

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Events

Old value

22 Aug 2001

Name changeJUPITERPARK LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Termination director company with name termination dateTM01View
02 Dec 2022Appoint person director company with name dateAP01View
29 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Identification numbers

Data from the LEI register
  • 213800MHK5P49XCER966
  • Legal nameDIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
  • Registration date18 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Jan 2024
  • Next renewal24 Feb 2025

Related companies by officers

Frequently asked questions

Where is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's headquarters?

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

What is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's industry?

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED started?

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED was started in 2001

What is the LEI number of DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED?

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED LEI number is 213800MHK5P49XCER966

Sources: Companies House