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AB INBEV SOUTHERN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Inbev Southern Capital Limited. The company was founded 13 years ago and was given the registration number 07816628. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AB INBEV SOUTHERN CAPITAL LIMITED
Company Number:07816628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 March 2017Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director04 April 2024Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director11 May 2020Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director16 October 2022Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Secretary19 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director13 December 2022Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director01 September 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director20 September 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director28 November 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 March 2014Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director28 November 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director28 July 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director19 October 2011Active

People with Significant Control

Anheuser-Busch Inbev Limited
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sabmiller America Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:S A B Miller House, Church Street West, Woking, United Kingdom, GU21 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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