AB Inbev Capital UK Limited

Active07466437 Private limited company
Incorporated
10 December 2010 (15 years)
Previously known as
Sabmiller Capital UK Limited (until 30 June 2017)
3687th Single Member Shelf Trading Company Limited (until 15 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

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 (23 former)
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
Resigned Warner, William as Secretary
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
21 August 2017
Resigned Tolley, Anna Elizabeth as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
28 July 2017
Appointed Turner, Stephen John as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 December 2016
Appointed Jones, Stephen Mark as Director
21 December 2016
Appointed Tolley, Anna Elizabeth as Director
21 December 2016
Resigned Davidson, John as Director
5 October 2016
Resigned Turner, Stephen John as Director
5 October 2016
Resigned Gay, Jonathan Keith as Director
5 October 2016
Appointed Davidson, John as Director
5 October 2016
Resigned Learoyd, Philip Halkett Brook as Director
5 October 2016
Resigned Shapiro, Stephen Victor as Director
5 October 2016
Resigned Mallac, David Philippe as Director
5 October 2016
Resigned Holford, Graham Leslie as Director
27 November 2014
Resigned Jones, Stephen Mark as Director
6 February 2014
Resigned Watts, Jonathan Christopher as Director
9 December 2011
Resigned Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Learoyd, Philip Halkett Brook as Director
14 October 2011
Appointed Gay, Jonathan Keith as Director
14 October 2011
Appointed Boucher, Timothy Montfort as Director
22 July 2011
Resigned Cribb, Nigel Rupert Evelyn as Director
16 December 2010
Appointed Watts, Jonathan Christopher as Director
14 December 2010
Resigned Sisec Limited as Corporate Secretary
14 December 2010
Appointed Warner, William as Secretary
13 December 2010
Appointed Shapiro, Stephen Victor as Director
13 December 2010
Appointed Mallac, David Philippe as Director
13 December 2010
Appointed Holford, Graham Leslie as Director
13 December 2010
Appointed Turner, Stephen John as Director
13 December 2010
Appointed Jones, Stephen Mark as Director
13 December 2010
Resigned Seymour, Michael John as Director
13 December 2010
Resigned Loviting Limited as Corporate Director
13 December 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
13 December 2010
Appointed Cribb, Nigel Rupert Evelyn as Director
10 December 2010
Appointed Seymour, Michael John as Director
10 December 2010
Appointed Loviting Limited as Corporate Director
10 December 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
10 December 2010
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3528416

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 1 Limited
Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev America Holdings Limited Owns 75–100% of shares
AB Inbev Australia Investment Holdings Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev UK Investment Company Limited Owns 75–100% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
AB Inbev Investment Holding Company Limited Owns 75–100% of shares
AB Inbev Brewing Company Holdings (Apac) Limited Owns 75–100% of shares
AB Inbev Finance South African Holdings Limited Owns 75–100% of shares
Evergrain Holding Co Limited Owns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited Owns 75–100% of shares
AB Inbev Capital UK Limited This company Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates10 December 2025
11 August 2025Accounts for a dormant company31 December 2024
13 January 2025Director's details changed
24 December 2024Confirmation statement with no updates10 December 2024
Show all recent 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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