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AB INBEV SOUTHERN INVESTMENTS LIMITED

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

This company is commonly known as Ab Inbev Southern Investments Limited. The company was founded 18 years ago and was given the registration number 05820066. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AB INBEV SOUTHERN INVESTMENTS LIMITED
Company Number:05820066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS

Secretary03 November 2006Active
63 Crofton Close, Bracknell, RG12 0UT

Secretary18 August 2006Active
Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ

Secretary17 May 2006Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Secretary12 December 2006Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director14 December 2022Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
19 Pembroke Road, Moor Park, Northwood, HA6 2LG

Director17 May 2006Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director30 October 2023Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director08 January 2009Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director16 November 2007Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director14 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Director18 January 2017Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director16 November 2007Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ

Director17 May 2006Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director16 January 2013Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director16 November 2007Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director17 May 2006Active
Larkfields, 28 Mill Lane, Gerrards Cross, SL9 8BA

Director17 May 2006Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director24 June 2008Active

People with Significant Control

Ab Inbev Southern Investments Holding Limited
Notified on:10 December 2018
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
Ab Inbev Si 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 (0 months remaining)

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