Ale Finance Services 2 Limited

Active11954953 Private limited company
Incorporated
18 April 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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 May 2027
Last conf. stmt
2 May 2026

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 18 April 2019
Officer history (8 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
21 March 2024
Resigned Cranwell, Timiko Naomi as Director
21 March 2024
Resigned Vlesko, Yulia as Director
30 October 2023
Resigned Arlington, Daniel as Director
16 June 2023
Appointed Arlington, Daniel as Director
17 October 2022
Appointed Vlesko, Yulia as Director
17 October 2022
Resigned Turner, Stephen John as Director
17 October 2022
Appointed Vlesko, Yulia 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
18 April 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
18 April 2019
Appointed Douws, Kevin Jean-Frederic as Director
18 April 2019
Appointed Jiang, Sibil as Director
18 April 2019
Appointed Turner, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10414368
Former controllers (1)
2 December 2022
Ceased Nimbuspath Limited — Holds 25–50% of voting rights

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
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 This company 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 167

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
5 June 2026Confirmation statement with updates2 May 2026
26 February 2026Previous accounting period shortened
1 October 2025Full accounts20 May 2025
29 September 2025Appointment of a director
Show all 167 filings

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