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Ab Inbev Southern Capital Limited LONDON

Founded in 2011, Ab Inbev Southern Capital, classified under reg no. 07816628 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 30th June 2017 Ab Inbev Southern Capital Limited is no longer carrying the name Sabmiller Southern Capital.

The company has 3 directors, namely Samuel B., Yulia V. and Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Samuel B. has been with the company for the least time - from 4 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William W. who worked with the the company until 29 September 2017.

Ab Inbev Southern Capital Limited Address / Contact

Office Address Bureau
Office Address2 90 Fetter Lane
Town London
Post code EC4A 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07816628
Date of Incorporation Wed, 19th Oct 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Samuel B.

Position: Director

Appointed: 04 April 2024

Yulia V.

Position: Director

Appointed: 16 October 2022

Yann C.

Position: Director

Appointed: 11 May 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Daniel A.

Position: Director

Appointed: 13 December 2022

Resigned: 30 October 2023

Ana P.

Position: Director

Appointed: 01 September 2021

Resigned: 18 April 2022

Timiko C.

Position: Director

Appointed: 01 September 2021

Resigned: 31 March 2024

Kevin D.

Position: Director

Appointed: 25 June 2018

Resigned: 01 May 2020

Sibil J.

Position: Director

Appointed: 25 June 2018

Resigned: 08 April 2021

Yannick B.

Position: Director

Appointed: 01 September 2017

Resigned: 25 June 2018

Stephen T.

Position: Director

Appointed: 28 July 2017

Resigned: 16 October 2022

Stephen J.

Position: Director

Appointed: 28 November 2016

Resigned: 28 July 2017

Anna T.

Position: Director

Appointed: 28 November 2016

Resigned: 21 August 2017

John D.

Position: Director

Appointed: 20 September 2016

Resigned: 22 November 2016

Philip L.

Position: Director

Appointed: 19 March 2014

Resigned: 30 September 2016

Adam S.

Position: Director

Appointed: 19 October 2011

Resigned: 09 December 2011

Jonathan W.

Position: Director

Appointed: 19 October 2011

Resigned: 06 February 2014

Stephen S.

Position: Director

Appointed: 19 October 2011

Resigned: 30 September 2016

Stephen J.

Position: Director

Appointed: 19 October 2011

Resigned: 30 September 2016

Philip L.

Position: Director

Appointed: 19 October 2011

Resigned: 07 March 2014

William W.

Position: Secretary

Appointed: 19 October 2011

Resigned: 29 September 2017

David M.

Position: Director

Appointed: 19 October 2011

Resigned: 30 September 2016

Jonathan G.

Position: Director

Appointed: 19 October 2011

Resigned: 30 September 2016

Timothy B.

Position: Director

Appointed: 19 October 2011

Resigned: 29 September 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Abi Southern Holding Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sabmiller America Holdings Limited that entered Woking, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abi Southern Holding Ltd

Bureau 90 Fetter Lane, London, England, EC4A 1EN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10394354
Notified on 24 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sabmiller America Holdings Limited

S A B Miller House Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8922107
Notified on 6 April 2016
Ceased on 24 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sabmiller Southern Capital June 30, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 10th, January 2024 		Free Download (4 pages)

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