TANQUERAY GORDON AND COMPANY LIMITED

Accounts Submitted 20 Feb 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 2,500,100 Shares £250.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2024	ORDINARY	100	£12k	£115.603
22 Jun 2015	ORDINARY	2,500,000	£250.00m	£100

Officers

8 active 49 resigned

Show resigned officers

						Status
Claire-louise Jordan	Director	British	England	53	26 Sept 2022	Active
Dorotea Keresztesi	Director	Hungarian	Hungary	39	27 Oct 2025	Active
Ian Thrustle	Director	British	United Kingdom	53	3 Nov 2021	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Julie Bramham	Director	British	United Kingdom	51	21 Feb 2024	Active
Kara Elizabeth Major	Director	American	United Kingdom	48	1 Aug 2018	Active
Richard Nagy	Director	Hungarian	Hungary	39	14 Jun 2024	Active
Vivien Kanvasi	Director	Hungarian	United Kingdom	38	26 Oct 2023	Active

Shareholders

Shareholders (1)


Diageo Plc	100.0%	2,500,002	Ordinary	13 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO PLC united kingdom

TANQUERAY GORDON AND COMPANY LIMITED Current Company

ANYSLAM INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO DISTRIBUTION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DIAGEO TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO US HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCDOWELL & CO. (SCOTLAND) LTD. united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SHAW WALLACE OVERSEAS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

USL HOLDINGS (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Richard Nagy as director on 2025-11-28	View(1 page)
4 Nov 2025	Officers	Change to director Dorotea Keresztesi on 2025-10-27	View(2 pages)
29 Oct 2025	Officers	Appointment of Dorotea Keresztesi as director on 2025-10-27	View(2 pages)
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with updates	View(4 pages)
20 Feb 2025	Accounts	Annual accounts made up to 2024-06-30	View(50 pages)