Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
UK Interco 1 Limited
- Incorporated
- 21 December 2016 (9 years)
- Previously known as
- Abi Euro Finance Services Limited (until 1 December 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bureau90 Fetter LaneLondonEC4A 1EN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born June 1980 (46)
Director · Appointed 17 October 2022
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Officer history (12 former)
24 September 2025
24 September 2025
2 August 2024
30 October 2023
24 October 2023
13 December 2022
17 October 2022
17 October 2022
18 April 2022
1 September 2021
1 September 2021
8 April 2021
11 May 2020
1 May 2020
25 June 2018
25 June 2018
25 June 2018
29 September 2017
29 September 2017
29 September 2017
Resigned Warner, William as Secretary
21 August 2017
28 July 2017
28 July 2017
1 March 2017
17 January 2017
21 December 2016
21 December 2016
21 December 2016
Appointed Warner, William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10414368
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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 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 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 This company Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Resolutions | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Statement of capital following an allotment of shares | |||
| 3 March 2026 | Statement of capital following an allotment of shares |
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