AB INBEV UK INVESTMENT COMPANY LIMITED
BUREAU, 90 FETTER LANE, LONDON EC4A 1EN- Active
- Private Limited Company
- Company No. 09492211
- Last Updated: 01 Mar 2024
Company Profile
AB INBEV UK INVESTMENT COMPANY LIMITED was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in LONDON. AB INBEV UK INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | AB INBEV UK INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 09492211 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUREAU 90 FETTER LANE LONDON EC4A 1EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ab Inbev Finance Sa Limited 90 Fetter Lane, EC4A 1EN |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Abi Central America Holding Ltd 90 Fetter Lane, EC4A 1EN |
Dates: Wednesday, November 30, 2022 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abi Australia Investment Ltd 90 Fetter Lane, EC4A 1EN |
Dates: Friday, March 4, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abi Southern Holding Ltd 90 Fetter Lane, EC4A 1EN |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against AB INBEV UK INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AB INBEV UK INVESTMENT COMPANY LIMITED | 16 Mar 2015 |