AB Inbev Southern Capital Limited

Active07816628 Private limited company
Incorporated
19 October 2011 (15 years)
Previously known as
Sabmiller Southern Capital Limited (until 30 June 2017)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 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
Resigned Arlington, Daniel as Director
13 December 2022
Appointed Arlington, Daniel as Director
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
18 April 2022
Resigned Palmieri, Ana as Director
1 September 2021
Appointed Palmieri, Ana as Director
1 September 2021
Appointed Cranwell, Timiko Naomi 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
Resigned Boucher, Timothy Montfort as Director
1 September 2017
Appointed Bomans, Yannick as Director
21 August 2017
Resigned Tolley, Anna Elizabeth as Director
28 July 2017
Appointed Turner, Stephen John as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
28 November 2016
Appointed Tolley, Anna Elizabeth as Director
28 November 2016
Appointed Jones, Stephen Mark as Director
22 November 2016
Resigned Davidson, John as Director
30 September 2016
Resigned Jones, Stephen Mark as Director
30 September 2016
Resigned Learoyd, Philip Halkett Brook as Director
30 September 2016
Resigned Shapiro, Stephen Victor as Director
30 September 2016
Resigned Gay, Jonathan Keith as Director
30 September 2016
Resigned Mallac, David Philippe as Director
20 September 2016
Appointed Davidson, John as Director
19 March 2014
Appointed Learoyd, Philip Halkett Brook as Director
7 March 2014
Resigned Learoyd, Philip Halkett Brook as Director
6 February 2014
Resigned Watts, Jonathan Christopher as Director
9 December 2011
Resigned Swiss, Adam David Radcliffe as Director
19 October 2011
Appointed Watts, Jonathan Christopher as Director
19 October 2011
Appointed Mallac, David Philippe as Director
19 October 2011
Appointed Jones, Stephen Mark as Director
19 October 2011
Appointed Shapiro, Stephen Victor as Director
19 October 2011
Appointed Gay, Jonathan Keith as Director
19 October 2011
Appointed Warner, William as Secretary
19 October 2011
Appointed Learoyd, Philip Halkett Brook as Director
19 October 2011
Appointed Boucher, Timothy Montfort as Director
19 October 2011
Appointed Swiss, Adam David Radcliffe as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10394354

Holdings 1

Companies where AB Inbev Southern Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 January 2017
Ceased Sabmiller America Holdings Limited — Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 October 2026
14 July 2026Full accounts31 December 2025
31 October 2025Confirmation statement with updates19 October 2025
2 October 2025Appointment of a director
1 October 2025Full accounts31 December 2024
Show all 149 filings

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