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AB INBEV UK INVESTMENT COMPANY LIMITED

AB INBEV UK INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB INBEV UK INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09492211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB INBEV UK INVESTMENT COMPANY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is AB INBEV UK INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    Bureau
    90 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB INBEV UK INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AB INBEV UK INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for AB INBEV UK INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		6 pagesCS01

    Appointment of Samuel Boyd as a director on Apr 04, 2024

    		2 pagesAP01

    Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

    		1 pagesTM01

    Statement of capital on Feb 19, 2024

    • Capital: USD 1.476156
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 19/02/2024
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: USD 1.476156
    		4 pagesSH01

    Cessation of Abi Central America Holding Ltd as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Notification of Ab Inbev Finance Sa Limited as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: USD 1.476156
    		7 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: USD 3.476156
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed SH01 was registered on 26/10/2023

    Cessation of Abi Australia Investment Ltd as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Notification of Abi Central America Holding Ltd as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Appointment of Mrs Timiko Cranwell as a director on Nov 24, 2022

    		2 pagesAP01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of AB INBEV UK INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CALLOU, Yann
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		GermanyFrench269556090003
    CHAPPELL, Ewa
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritish242623640001
    VLESKO, Yulia
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomRussian301294520001
    BOMANS, Yannick
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		Director
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		BelgiumBelgian195894170001
    BOMANS, Yannick
    5365 Munsbach
    Rue Gabriel Lippmann 5
    Luxembourg
    		Director
    5365 Munsbach
    Rue Gabriel Lippmann 5
    Luxembourg
    		BelgiumBelgian195894170001
    BOUCHER, Timothy Montfort
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    Surrey
    United Kingdom
    		EnglandBritish134454110003
    BOULANGÉ, Gert
    3000 Leuven
    Brouwerijplein 1
    Belgium
    		Director
    3000 Leuven
    Brouwerijplein 1
    Belgium
    		BelgiumBelgian195894180001
    BOYD, Samuel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish321236930001
    CRANWELL, Timiko Naomi
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritish266808790001
    DOUWS, Kevin Jean-Frederic
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		BelgiumBelgian258662670001
    JIANG, Sibil
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomAustralian247997540001
    JONES, Stephen Mark
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    Surrey
    United Kingdom
    		United KingdomBritish221131350001
    LAKE, Clare
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		United KingdomBritish195894160001
    TOLLEY, Anna Elizabeth
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		EnglandBritish165294630001
    TURNER, Stephen John
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish99882090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB INBEV UK INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Dec 15, 2023
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08924308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 30, 2022
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14485355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Mar 04, 2022
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10395165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Apr 06, 2016
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1039454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0