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Companies House/London/Company profile

DIAGEO INVESTMENT HOLDINGS LIMITED

Active
02476751·incorporated 1990-03-02

DIAGEO INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 March 1990 at Companies House (number 02476751; OpenRegistry canonical ID GB-02476751-diageo-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-02
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

DIAGEO INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Udv (Sj) Limited (England reg. 989164). Notified 2016-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAGEO INVESTMENT HOLDINGS LIMITED has previously traded as:

  • DIAGEO US LIMITED (until 2012-02-03)

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