CompanyTrack
D

DIAGEO INVESTMENT HOLDINGS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
D

DIAGEO INVESTMENT HOLDINGS LIMITED

Non-trading company

Founded 2 Mar 1990 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 12 Mar 2025
Net assets £19704.73M £1345.78M 2023 year on year
Total assets £19704.74M £1345.78M 2023 year on year
Total Liabilities £3.00K £1.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover DIAGEO INVESTMENT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£19704.73M

Decreased by £1345.78M (-6%)

Total Liabilities

£3.00k

Increased by £1.00k (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 170,001 Shares £954.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20121£292.01m£292.01m
22 Aug 2011170,000£662.81m£4k

Officers

Officers

5 active 43 resigned
Status
Claire-louise JordanDirectorBritishEngland531 May 2021Active
Dorotea KeresztesiDirectorHungarianHungary3927 Oct 2025Active
Ian ThrustleDirectorBritishUnited Kingdom5330 Sept 2021Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active

Shareholders

Shareholders (1)

Udv (sj) Limited
100.0%
3,794,1639 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Udv (sj) 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

Group Structure

Group Structure

UDV (SJ) 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
GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
DIAGEO INVESTMENT HOLDINGS LIMITED Current Company
DIAGEO EIRE FINANCE & CO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO GLOBAL SUPPLY IBC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DIAGEO OVERSEAS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DIAGEO UK TURKEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO US INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27View(2 pages)
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27View(2 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(43 pages)
11 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-11 with no updatesView(3 pages)
4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

11 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-11 with no updates

Recent Activity

Latest Activity

Change to director Dorotea Keresztesi on 2025-10-27

3 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-03-12 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-03-11 with no updates

1 years ago on 11 Mar 2024