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GRAND METROPOLITAN ESTATES LIMITED

Private limited company (Ltd.) Active

Registration No.
00367551
Incorporation Date
1941-06-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.diageo.com/
Source: Companies House

GRAND METROPOLITAN ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00367551, and its current status with Companies House is active. The company was incorporated on 12 June 1941 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GRAND METROPOLITAN ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GRAND METROPOLITAN ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAND METROPOLITAN LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAND METROPOLITAN LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for GRAND METROPOLITAN ESTATES LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08), Kara Major (appointed 2018-08-01), Zita Toth (appointed 2024-12-12) and Audrey Bannerman (appointed 2024-12-12) all serve as Director. The remaining 1 record shown (Aniko Mahler) is a former appointment that has since been resigned.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRAND METROPOLITAN ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JE
James Edmunds ACTIVE

Appointed
2018-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kara Major ACTIVE

Appointed
2018-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ZT
Zita Toth ACTIVE

Appointed
2024-12-12
Residence
🇭🇺 Hungary
Occupation
Director

AB
Audrey Bannerman ACTIVE

Appointed
2024-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Aniko Mahler RESIGNED

Appointed
2021-11-08
Resigned
2024-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GRAND METROPOLITAN ESTATES LIMITED sits 3 levels below its ultimate parent, DIAGEO PLC, registered in United Kingdom. The full chain up to DIAGEO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRAND METROPOLITAN ESTATES LIMITED's own shareholder record.

Ultimate HQ
DIAGEO PLC
United Kingdom

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Frequently Asked Questions

Who owns GRAND METROPOLITAN ESTATES LIMITED?

One shareholder is currently on record for GRAND METROPOLITAN ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAND METROPOLITAN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GRAND METROPOLITAN ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAND METROPOLITAN ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GRAND METROPOLITAN ESTATES LIMITED have on record?

1 shareholder is shown on record for GRAND METROPOLITAN ESTATES LIMITED.

What is GRAND METROPOLITAN ESTATES LIMITED's company registration number?

GRAND METROPOLITAN ESTATES LIMITED's registration number is 00367551, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAND METROPOLITAN ESTATES LIMITED still an active company?

GRAND METROPOLITAN ESTATES LIMITED's status on Companies House is listed as active.

When was GRAND METROPOLITAN ESTATES LIMITED incorporated?

GRAND METROPOLITAN ESTATES LIMITED was incorporated on 12 June 1941, according to Companies House.

What is GRAND METROPOLITAN ESTATES LIMITED's registered address?

The registered address on file for GRAND METROPOLITAN ESTATES LIMITED is London, United Kingdom.

What legal structure is GRAND METROPOLITAN ESTATES LIMITED registered as?

GRAND METROPOLITAN ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRAND METROPOLITAN ESTATES LIMITED?

Four of the 5 officer records shown for GRAND METROPOLITAN ESTATES LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08), Kara Major (appointed 2018-08-01), Zita Toth (appointed 2024-12-12) and Audrey Bannerman (appointed 2024-12-12) all serve as Director. The remaining 1 record shown (Aniko Mahler) is a former appointment that has since been resigned. Management authority at GRAND METROPOLITAN ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAND METROPOLITAN ESTATES LIMITED have a parent company or subsidiaries?

GRAND METROPOLITAN ESTATES LIMITED sits 3 levels below its ultimate parent, DIAGEO PLC, registered in United Kingdom.

Can Zavia monitor changes to GRAND METROPOLITAN ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAND METROPOLITAN ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GRAND METROPOLITAN ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAND METROPOLITAN ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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