AB Inbev Southern Investments Limited

Active05820066 Private limited company
Incorporated
17 May 2006 (20 years)
Previously known as
Sabmiller Southern Investments Limited (until 30 June 2017)
Sabmiller Latin America Limited (until 20 October 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 16 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (25 former)
24 September 2025
Resigned Boyd, Samuel as Director
24 September 2025
Appointed Chappell, Ewa as Director
4 April 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Appointed Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
14 December 2022
Appointed Arlington, Daniel as Director
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Resigned Bomans, Yannick as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Warner, William as Secretary
29 September 2017
Resigned Boucher, Timothy Montfort as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
18 January 2017
Appointed Jones, Stephen Mark as Director
20 October 2016
Resigned Gay, Jonathan Keith as Director
13 October 2016
Resigned Mallac, David Philippe as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Director
6 February 2014
Resigned Watts, Jonathan Christopher as Director
16 January 2013
Appointed Shapiro, Stephen Victor as Director
5 December 2011
Resigned Swiss, Adam David Radcliffe as Director
5 December 2011
Resigned Shapiro, Stephen Victor as Director
5 December 2011
Resigned Jones, Stephen Mark as Director
5 December 2011
Resigned Davidson, John as Director
14 October 2011
Appointed Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Mallac, David Philippe as Director
14 October 2011
Appointed Boucher, Timothy Montfort as Director
14 October 2011
Appointed Gay, Jonathan Keith as Director
22 July 2011
Resigned Cribb, Nigel Rupert Evelyn as Director
8 January 2009
Appointed Cribb, Nigel Rupert Evelyn as Director
30 June 2008
Resigned Cochrane, Adam Craven as Director
24 June 2008
Appointed Watts, Jonathan Christopher as Director
16 November 2007
Appointed Davidson, John as Director
16 November 2007
Appointed Jones, Stephen Mark as Director
16 November 2007
Appointed Shapiro, Stephen Victor as Director
11 September 2007
Resigned Mcadam, Stephen Frederick as Director
4 July 2007
Resigned Vaughan, Christopher David as Director
12 December 2006
Appointed Warner, William as Secretary
12 December 2006
Resigned Richards, Holly Louise as Secretary
3 November 2006
Resigned Russell, Deborah Elizabeth as Secretary
3 November 2006
Appointed Richards, Holly Louise as Secretary
18 August 2006
Resigned Waine, Sarah Jane as Secretary
18 August 2006
Appointed Russell, Deborah Elizabeth as Secretary
17 May 2006
Appointed Waine, Sarah Jane as Secretary
17 May 2006
Appointed Vaughan, Christopher David as Director
17 May 2006
Appointed Mcadam, Stephen Frederick as Director
17 May 2006
Appointed Cochrane, Adam Craven as Director
17 May 2006
Appointed Turner, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11654135
Former controllers (1)
10 December 2018
Ceased AB Inbev SI Limited — Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates17 May 2026
2 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 176 filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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