AB Inbev Southern Investments Holding Limited

Active11654135 Private limited company
Incorporated
1 November 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
AB Inbev SI Limited
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
16 November 2027
Last conf. stmt
2 November 2026

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
14 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
1 November 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 November 2018
Appointed Douws, Kevin Jean-Frederic as Director
1 November 2018
Appointed Jiang, Sibil as Director
1 November 2018
Appointed Turner, Stephen John as Director

Ownership 1 active

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

AB Inbev SI Limited
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ab Inbev Si Limited

Holdings 1

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

Active

Filings 48

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
14 July 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates31 October 2025
1 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
Show all 48 filings

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