AB Inbev Investment Holding Company Limited

Active11640882 Private limited company
Incorporated
24 October 2018 (8 years)
Previously known as
Abi Inbev Investment Holding Company Limited (until 14 November 2018)
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
6 November 2026
Last conf. stmt
23 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 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
Appointed Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
12 December 2022
Appointed Arlington, Daniel as Director
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
24 October 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
24 October 2018
Appointed Douws, Kevin Jean-Frederic as Director
24 October 2018
Appointed Jiang, Sibil as Director
24 October 2018
Appointed Turner, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 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 Holdings SH Limited In liquidationOwns 75–100% of shares
AB Inbev Investment Holding Company Limited This company 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 54

DateDescriptionMade Up ToPagesPDF
16 July 2026Insolvency filing
16 July 2026Share capital filing
16 July 2026Statement of capital
16 July 2026Resolutions
14 July 2026Full accounts31 December 2025
Show all 54 filings

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