Abi UK Holding 2 Limited

Active10414368 Private limited company
Incorporated
6 October 2016 (10 years)
Previously known as
Goldencarnation Limited (until 10 October 2016)
Industry
Dormant Company (99999)
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
19 October 2027
Last conf. stmt
5 October 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 17 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 (16 former)
24 September 2025
Appointed Chappell, Ewa as Director
24 September 2025
Resigned Boyd, Samuel 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
17 October 2022
Appointed Vlesko, Yulia as Director
17 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
21 November 2017
Resigned Randon, Ann as Director
20 November 2017
Resigned Lira, Lucas Machado 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
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
30 November 2016
Appointed Jones, Stephen Mark as Director
30 November 2016
Appointed Boucher, Timothy Montfort as Director
10 October 2016
Appointed Randon, Ann as Director
10 October 2016
Appointed Lira, Lucas Machado as Director
10 October 2016
Appointed Tolley, Anna Elizabeth as Director
10 October 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 October 2016
Resigned Levy, Adrian Joseph Morris as Director
10 October 2016
Resigned Pudge, David John as Director
6 October 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 October 2016
Appointed Levy, Adrian Joseph Morris as Director
6 October 2016
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10377840
Former controllers (2)
25 November 2016
Ceased Anheuser-Busch Inbev Sa/nv — Owns 75–100% of shares
6 October 2016
Ceased Clifford Chance Nominees Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 1 Limited
Abi UK Holding 2 Limited This company 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 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 91

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates5 October 2026
14 July 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates5 October 2025
1 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
Show all 91 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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