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All Information about:
Name

ABI Southern Investment LTD
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID no VAT ID available
Company No. 10394347 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • UK14 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Abi Modelo Holding Ltd Status: Active Notified: 15/12/2023 Companies House Number: 14486675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ab Inbev Australia Holdings Limited Status: Ceased Notified: 12/10/2016 Ceased: 27/12/2017 Companies House Number: 08926994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Abi Australia Beverage Holding Ltd Status: Ceased Notified: 27/12/2017 Ceased: 27/11/2023 Companies House Number: 10394356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abi Mexico Holding I Limited Status: Ceased Notified: 26/01/2017 Ceased: 10/04/2018 Companies House Number: 10506521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Abi Mexico Holding Ii Limited Status: Ceased Notified: 27/11/2023 Ceased: 15/12/2023 Companies House Number: 10517930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sabmiller Si Limited Status: Ceased Notified: 26/09/2016 Ceased: 12/10/2016 Companies House Number: 08924644 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boyd, Samuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 16/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 31/03/2024 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ABI Middle Americas Holding II Limited Status: Active Notified: 15/12/2023 Companies House Number: 10517930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB ABI Southern Financing Limited Status: Active Notified: 19/04/2024 Companies House Number: 12660304 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB AB Inbev Holdings SA Limited Status: Ceased Notified: 21/05/2019 Ceased: 21/11/2019 Companies House Number: 07817960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB ABI Australia Investment LTD Status: Ceased Notified: 26/09/2016 Ceased: 30/11/2018 Companies House Number: 10395165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •