INTERBREW UK HOLDINGS

active Company number 03984542

Private Unlimited Company · Incorporated on 3rd May 2000

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SIC code: 64209
Registered office: London, EC4A 1EN
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

INTERBREW UK HOLDINGS is a private unlimited company company based in London. It was incorporated on 3rd May 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

78 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewa Chappell	Director	22nd Sep 2025		British	View profile
Nimbuspath Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
CARTER-RUCK LLP	OC453057	16th Jul 2024	active
BVB FINANCE SERVICES	15793545	21st Jun 2024	active
AB MIDDLE AMERICAS INVESTMENTS LP	LP023474	11th Dec 2023	active
AB INBEV COLOMBIA FINANCING LIMITED	15235289	25th Oct 2023	active
ABI CENTRAL AMERICA HOLDING LTD.	14485355	15th Nov 2022	active

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 2000
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd May 2000 Company incorporated
15th May 2000 Stanislas Gokelaere appointed as Director
15th May 2000 Miren Aguirre Y Otegui appointed as Director
15th May 2000 Pierre Winand appointed as Director
15th May 2000 Catherine Noirfalisse appointed as Director
22nd Mar 2001 Iain Napier appointed as Director
22nd Mar 2001 Stanislas Gokelaere resigned as Director
22nd Mar 2001 Miren Aguirre Y Otegui resigned as Director
22nd Mar 2001 Patrice Thys appointed as Director
22nd Mar 2001 Patrice Thys appointed as Secretary
22nd Mar 2001 Luc Missorten appointed as Director
22nd Mar 2001 Stefan Descheemaeker appointed as Director
22nd Mar 2001 Catherine Noirfalisse resigned as Director
15th May 2001 Iain Napier resigned as Director
4th Feb 2002 Patrice Thys resigned as Director
4th Feb 2002 Patrice Thys resigned as Secretary
4th Feb 2002 Luc Missorten appointed as Secretary
4th Feb 2002 Stefan Descheemaeker resigned as Director
18th Feb 2004 Deepak Malhotra appointed as Director
18th Feb 2004 Luc Missorten resigned as Director
18th Feb 2004 Luc Missorten resigned as Secretary
16th Jun 2006 David Allard appointed as Director
16th Jun 2006 Richard Evans appointed as Director
16th Jun 2006 Lesley Shaw appointed as Director
16th Jun 2006 Julie Welch appointed as Director
26th Sep 2006 Jemma McCarey appointed as Secretary
26th Sep 2006 Deepak Malhotra resigned as Director
26th Sep 2006 Pierre Winand resigned as Director
15th Dec 2006 Lesley Shaw resigned as Director
29th Jan 2007 Claude Bahoshy appointed as Director
31st Jul 2007 David Allard resigned as Director
31st Jul 2007 Steven Kitching appointed as Director
7th Nov 2007 Jemma McCarey resigned as Secretary
7th Nov 2007 Claude Bahoshy appointed as Secretary
7th Nov 2007 Giuseppe Cremona appointed as Director
7th Nov 2007 Alison Braney appointed as Director
7th Nov 2007 Roberto Schuback appointed as Director
7th Nov 2007 Julie Welch resigned as Director
1st Mar 2008 Richard Evans resigned as Director
1st Mar 2008 Giuseppe Cremona resigned as Director
1st Mar 2008 Stuart Macfarlane appointed as Director
1st Mar 2008 Rosanna Longobardi appointed as Director
30th Apr 2008 Alison Braney resigned as Director
30th Jun 2008 Steven Kitching resigned as Director
17th Jul 2009 Roberto Schuback resigned as Director
17th Jul 2009 Bhavesh Mistry appointed as Director
14th Aug 2009 Claude Bahoshy resigned as Secretary
14th Aug 2009 Anna Tolley appointed as Secretary
3rd Sep 2010 Bhavesh Mistry resigned as Director
31st Dec 2010 Rosanna Longobardi resigned as Director
31st Dec 2010 Clare Lake appointed as Director
31st Dec 2010 Lynette Brown appointed as Director
29th Apr 2011 Claude Bahoshy resigned as Director
21st Nov 2011 Lynette Brown resigned as Director
21st Nov 2011 Ophelia Johns appointed as Director
1st Dec 2011 Stuart Macfarlane resigned as Director
1st Dec 2011 Ingeborg Plochaet appointed as Director
1st Dec 2011 Anna Tolley appointed as Director
15th Dec 2011 Anna Tolley resigned as Secretary
15th Dec 2011 Kayleigh Wilshaw appointed as Secretary
31st Mar 2014 Ophelia Johns resigned as Director
2nd Jun 2014 Rory McLellan appointed as Director
1st Nov 2014 Ingeborg Plochaet resigned as Director
21st May 2015 Stephen McAllister appointed as Director
6th Oct 2015 Kayleigh Wilshaw resigned as Secretary
6th Oct 2015 Ben Ruggles appointed as Secretary
1st Jan 2016 Clare Lake resigned as Director
18th Feb 2016 Iain Hall appointed as Director
6th Apr 2016 Nimbuspath Limited appointed as Corporate PSC
8th Apr 2016 Stephen McAllister resigned as Director
15th Aug 2016 Ben Ruggles resigned as Secretary
15th Aug 2016 Natalie Walker appointed as Secretary
1st Dec 2016 Rory McLellan resigned as Director
1st Dec 2016 Claire Richardson appointed as Director
1st Dec 2016 Iain Hall resigned as Director
1st Dec 2016 Natalie Walker resigned as Secretary
1st Dec 2016 Hina Parmar appointed as Secretary
1st Dec 2016 Nicolas Bartholomeeusen appointed as Director
3rd Apr 2018 Anna Tolley resigned as Director
3rd Apr 2018 Andrew Whiting appointed as Director
20th Apr 2018 Taner Su appointed as Director
26th Jun 2018 Hina Parmar resigned as Secretary
26th Jun 2018 Natalie Walker appointed as Secretary
1st Jan 2019 Nicolas Bartholomeeusen resigned as Director
1st Jan 2019 Natalie Walker resigned as Secretary
1st Jan 2019 Oliver Devon appointed as Director
1st Jan 2019 Megan Penny appointed as Secretary
11th Jan 2019 Taner Su resigned as Director
9th Sep 2019 Megan Penny resigned as Secretary
16th Sep 2019 Hina Parmar appointed as Secretary
4th Feb 2020 Andrew Whiting resigned as Director
4th Feb 2020 Timiko Cranwell appointed as Director
12th May 2020 Hina Parmar resigned as Secretary
12th May 2020 Paul Walewski appointed as Secretary
1st Sep 2020 Claire Richardson resigned as Director
8th Nov 2020 Paul Walewski resigned as Secretary
23rd Nov 2021 Oliver Devon resigned as Director
15th Dec 2021 Matthew Roddy appointed as Director
31st Mar 2024 Timiko Cranwell resigned as Director
22nd Sep 2025 Ewa Chappell appointed as Director
23rd Sep 2025 Matthew Roddy resigned as Director
27th Apr 2026 Confirmation statement made up

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