AB Inbev UK Investment Company Limited

Active09492211 Private limited company
Incorporated
16 March 2015 (11 years)
Industry
Manufacture of beer (11050)
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
30 March 2027
Last conf. stmt
16 March 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 16 March 2015
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (12 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
24 November 2022
Appointed Cranwell, Timiko Naomi as Director
16 October 2022
Resigned Turner, Stephen John as Director
16 October 2022
Appointed Vlesko, Yulia 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 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
20 January 2017
Appointed Jones, Stephen Mark as Director
20 January 2017
Appointed Boucher, Timothy Montfort as Director
20 January 2017
Resigned Bomans, Yannick as Director
20 January 2017
Resigned Boulangé, Gert as Director
1 January 2016
Appointed Tolley, Anna Elizabeth as Director
1 January 2016
Resigned Lake, Clare as Director
16 March 2015
Appointed Brodies Secretarial Services Limited as Corporate Secretary
16 March 2015
Appointed Lake, Clare as Director
16 March 2015
Appointed Bomans, Yannick as Director
16 March 2015
Appointed Boulangé, Gert as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08924308
Former controllers (3)
15 December 2023
Ceased Abi Central America Holding Ltd — Owns 75–100% of shares
30 November 2022
Ceased Abi Australia Investment Ltd — Owns 75–100% of shares
4 March 2022
Ceased Abi Southern Holding Ltd — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 2 Limited
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 This company 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 Brewing Company (Apac) Limited Owns 75–100% of shares
AB Inbev Finance South African Holdings Limited Owns 75–100% of shares
AB Inbev Finance South Africa 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 Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Harmony 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 Africa Holdings Limited Owns 75–100% of shares
AB Inbev Africa Investments Limited Owns 75–100% of shares
AB Inbev Asia Holdings Limited DissolvedOwns 75–100% of shares
AB Inbev Corporate Services Limited Owns 75–100% of shares
AB Inbev Global Business Services Limited DissolvedOwns 75–100% of shares
AB Inbev International Brands Limited Owns 75–100% of shares
Anheuser-Busch Inbev Limited Owns 75–100% of shares
Dreamgame Limited Owns 75–100% of shares
FBG Brewery Holdings UK Limited Owns 75–100% of shares
FBG Treasury (UK) Limited Owns 75–100% of shares
Sab 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

Filings 94

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates16 March 2026
2 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 94 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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