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 19 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 Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	01 March 2017	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	04 April 2024	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	11 May 2020	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	16 October 2022	Active
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS	Secretary	03 November 2006	Active
63 Crofton Close, Bracknell, RG12 0UT	Secretary	18 August 2006	Active
Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ	Secretary	17 May 2006	Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT	Secretary	12 December 2006	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	14 December 2022	Active
15, Breedewues, Senningerberg, Luxembourg, L-1259	Director	29 September 2017	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
19 Pembroke Road, Moor Park, Northwood, HA6 2LG	Director	17 May 2006	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	30 October 2023	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	08 January 2009	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	16 November 2007	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT	Director	18 January 2017	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	16 November 2007	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ	Director	17 May 2006	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	16 January 2013	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	16 November 2007	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	17 May 2006	Active
Larkfields, 28 Mill Lane, Gerrards Cross, SL9 8BA	Director	17 May 2006	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	24 June 2008	Active

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

AB INBEV SOUTHERN INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement