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Diageo Treasury Limited
- Incorporated
- 19 June 2023 (3 years)
- Previously known as
- Diageo HF Holdings Limited (until 8 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Matthew Crayden Edmunds
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Marlborough StreetLondonW1F 7HS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born April 1990 (36)
Edmunds, James Matthew Crayden
Director · Appointed 19 June 2023
British
Born October 1974 (52)
Director · Appointed 19 June 2023
British
Born October 1972 (54)
Officer history (1 former)
15 September 2026
15 September 2026
19 June 2023
Appointed Edmunds, James Matthew Crayden as Director
19 June 2023
19 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00055603
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Diageo Capital PLC Owns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited This company Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Accounts for a small company | 30 June 2025 | 27 | |
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | 4 | |
| 19 December 2024 | Accounts for a small company | 30 June 2024 | 26 | |
| 12 December 2024 | Statement of capital following an allotment of shares | 3 | ||
| 30 September 2024 | Statement of capital following an allotment of shares | 3 |
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