AB INBEV SOUTHERN INVESTMENTS LIMITED

AB INBEV SOUTHERN INVESTMENTS LIMITED is an active private limited company, incorporated on 17 May 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AB INBEV SOUTHERN INVESTMENTS LIMITED has two previous names, the most recent of which was SABMILLER SOUTHERN INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05820066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date14/06/2017
Last Made Up Date17/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/06/2017 onwards:
AB INBEV SOUTHERN INVESTMENTS LIMITED
From 20/10/2011 to 30/06/2017:
SABMILLER SOUTHERN INVESTMENTS LIMITED
Prior to 20/10/2011:
SABMILLER LATIN AMERICA LIMITED

Directors

(The company's officers)
MR YANN CALLOU
(~42 year old French national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TREASURY CONTROLLER
  • Usually resident in GERMANY
Appointed on 11/05/2020
MRS TIMIKO CRANWELL
(~49 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2023
MRS YULIA VLESKO
(~34 year old Russian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GHQ UK CONTROL & TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2017

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV AFRICA & ASIA B.V.
  • MR YANN CALLOU
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MR YANN CALLOU
  • MRS YULIA VLESKO
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AB INBEV SOUTHERN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of AB INBEV SOUTHERN INVESTMENTS LIMITED at local scale
Map of AB INBEV SOUTHERN INVESTMENTS LIMITED at local scale
Map of AB INBEV SOUTHERN INVESTMENTS LIMITED at district scale
Map of AB INBEV SOUTHERN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1EN

Other companies with registered offices in EC4A 1EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)