GRAND METROPOLITAN LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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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

Officers

4 active 66 resigned

Show resigned officers

						Status
Dorotea Keresztesi	Director	Hungarian	Hungary	39	27 Oct 2025	Active
Ian Thrustle	Director	British	United Kingdom	53	30 Sept 2021	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Richard Nagy	Director	Hungarian	Hungary	39	14 Jun 2024	Active

Shareholders

Shareholders (1)


Diageo Holdings Limited	100.0%	2,759,144,946	Ordinary	9 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Holdings Limited

United Kingdom

Active

Notified 10 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 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

GRAND METROPOLITAN LIMITED Current Company

DIAGEO CL1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

GRANDMET FOODS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN CAPITAL COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GRAND METROPOLITAN ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LAKESIDE MWS LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 50 to 75 percent as firm limited liability partnership, right to share surplus assets 50 to 75 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership

THE PIMM'S DRINKS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(38 pages)
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)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)