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DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Dissolved
04090425·incorporated 2000-10-16

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is a dissolved UK private limited company, incorporated on 16 October 2000 at Companies House (number 04090425; OpenRegistry canonical ID GB-04090425-diageo-employee-shares-nominees-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
Dissolved
Type
Private Limited Company
Incorporated
2000-10-16
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED has 1 person with significant control on file:

  • Diageo Plc (United Kingdom reg. 23307). 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

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04090425.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.