AB INBEV SOUTHERN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV SOUTHERN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV SOUTHERN INVESTMENTS LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05820066. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INBEV SOUTHERN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER SOUTHERN INVESTMENTS LIMITED (until 30/06/2017)
SABMILLER LATIN AMERICA LIMITED (until 20/10/2011)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
MRS TIMIKO CRANWELL Dec 1974 British Director 2023-10-30 CURRENT
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2013-01-16 UNTIL 2016-10-08 RESIGNED
HOLLY LOUISE RICHARDS Jul 1979 British Secretary 2006-11-03 UNTIL 2006-12-12 RESIGNED
DEBORAH ELIZABETH RUSSELL May 1954 British Secretary 2006-08-18 UNTIL 2006-11-03 RESIGNED
SARAH JANE WAINE Aug 1963 Secretary 2006-05-17 UNTIL 2006-08-18 RESIGNED
WILLIAM WARNER Jul 1968 British Secretary 2006-12-12 UNTIL 2017-09-29 RESIGNED
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2008-06-24 UNTIL 2014-02-06 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2006-05-17 UNTIL 2007-07-04 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2006-05-17 UNTIL 2022-10-16 RESIGNED
ADAM DAVID RADCLIFFE SWISS Feb 1968 British Director 2011-10-14 UNTIL 2011-12-05 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2007-11-16 UNTIL 2011-12-05 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
STEPHEN FREDERICK MCADAM Jul 1953 British Director 2006-05-17 UNTIL 2007-09-11 RESIGNED
MR DAVID PHILIPPE MALLAC Jan 1956 British Director 2011-10-14 UNTIL 2016-10-13 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2007-11-16 UNTIL 2011-12-05 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2017-01-18 UNTIL 2017-07-28 RESIGNED
MR JOHN DAVIDSON May 1959 British Director 2007-11-16 UNTIL 2011-12-05 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2011-10-14 UNTIL 2016-10-20 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-14 UNTIL 2023-10-30 RESIGNED
MR NIGEL RUPERT EVELYN CRIBB Apr 1958 British Director 2009-01-08 UNTIL 2011-07-22 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2006-05-17 UNTIL 2008-06-30 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2011-10-14 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Inbev Southern Investments Holding Limited 2018-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ab Inbev Si Limited 2016-04-06 - 2018-12-10 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANHEUSER-BUSCH EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
INBEV UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BUDWEISER DRINKS DISPENSE LIMITED LONDON ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
AB INBEV UK LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
INTERBREW UK HOLDINGS LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BASS BEERS WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AB INBEV UK HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AB INBEV AFRICA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NIMBUSPATH LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AB INBEV HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AB INBEV INTERNATIONAL BRANDS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV SAF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV SOUTHERN CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV HOLDINGS SA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV HARMONY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV SI LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLEMASTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANHEUSER-BUSCH EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
AB INBEV UK LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
AB INBEV UK PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AB INBEV UK HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AB INBEV UK FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
AB INBEV UK INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
THE WORKSHOP VENTURES LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE WORKSHOP TECHNOLOGIES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities