GUINNESS OVERSEAS LIMITED

Company number 00778398 ·

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Overview

Company type
Private Limited Company
Incorporated
1963-10-24
Registered office
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Postcode
W1F 7HS
Capital
100 GBP
Accounts category
Full

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-09-18
Next due by
2026-10-02
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 11 current · 31 resigned

Appointed 2025-10-27
Vivien KANVASI Director
Appointed 2023-10-26
Appointed 2018-08-01
Appointed 2018-03-08
GENERAL COUNSEL Appointed 2015-04-09

View all officers and resignations →

Group structure

Controlled by DIAGEO OVERSEAS HOLDINGS LIMITED — 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.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6409286 (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 3

AddressChanged on
8 HENRIETTA PLACE, LONDON, W1G 0NB2009-12-04
8 HENRIETTA PLACE, LONDON, W1M 9AG2001-02-15
PARK ROYAL BREWERY, LONDON NW10 7RR2000-06-14

Among its peers

Among the oldest 25%

of 8,976 similar companies in W, trading since 1963

43 companies are registered at this postcode →