DIAGEO FINANCE PLC

Company number 00213393 ·

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Overview

Company type
Public Limited Company
Incorporated
1926-04-23
Registered office
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Postcode
W1F 7HS
Capital
3,660,000,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2026-12-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-03-12
Next due by
2027-03-26
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 8 current · 71 resigned

Appointed 2022-09-26
Appointed 2022-09-26
Ian THRUSTLE Director
Appointed 2021-09-30
Appointed 2018-08-01
Appointed 2018-03-08

View all officers and resignations →

Group structure

Controlled by DIAGEO PLC — since 2016-04-10

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the DIAGEO PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
diageo.com

With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks.

Previous company names

NameDate changed
GRAND METROPOLITAN FINANCE P.L.C1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY1981-12-31

Previous registered addresses 5

AddressChanged on
8 HENRIETTA PLACE, LONDON, W1G 0NB2009-12-04
9 HENRIETTA PLACE, LONDON, W1G 0NB2004-03-27
8 HENRIETTA PLACE, LONDON, W1M 9AG2001-03-07
20 ST JAMES'S SQUARE, LONDON, SW1Y 4RR1996-06-11
11-12 HANOVER SQ, LONDON W1A 1DP1991-04-12

Among its peers

Among the oldest 25%

of 8,976 similar companies in W, trading since 1926

43 companies are registered at this postcode →