Fizzy Newco 1 Ltd

Company 08346312 · Active · incorporated 03/01/2013 · London EC2R 7HJ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Abu Dhabi Investment Authority (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-07-08
• Fizzy Enterprises Llp (company, registered Oc373619 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-12-17
• Government Of The Emirate Of Abu Dhabi (legal person)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-12-17, ceased 2024-07-08

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• STEPHEN, John Alexander (director, born 10/1947, British) · from 2013-01-03 to 2015-05-01
• HILDITCH, Jayne Louise (director, born 08/1969, British) · from 2013-01-03 to 2015-12-11
• ETTER, Patricia Margaret (secretary) · from 2013-01-03 to 2021-12-17
• ALLNUTT, Mark (director, born 12/1971, British) · from 2013-01-03 to 2014-11-07
• WOOD, Steven Henry (director, born 05/1954, British) · from 2015-01-20 to 2015-07-27
• TURNER, Julian Howard (director, born 01/1975, British) · from 2015-04-28 to 2017-02-08
• BURNETT, Guy John (director, born 08/1969, British) · from 2015-12-01 to 2021-12-01
• BALDWIN, John Stewart (director, born 04/1963, British) · from 2015-12-01 to 2019-02-12
• AKUSHIE, Rita Kuukua (director, born 01/1966, British) · from 2017-04-18 to 2018-08-03
• RAWAL, Kush (director, born 06/1982, British) · from 2018-05-16 to 2021-12-01
• HORNE, Samantha (director, born 12/1970, British) · from 2018-09-06 to 2019-01-18
• NANDA, Geeta (director, born 07/1965, British) · from 2019-02-12 to 2021-12-17
• JOHNSON, Ian Roderick (director, born 07/1965, British) · from 2019-02-12 to 2021-12-17
• PEACOCK, Isabel Rose (director, born 06/1985, British) · from 2021-12-17 to 2024-11-04
• RUSSELL, Angela Marie (director, born 10/1982, American) · from 2021-12-17 to 2024-11-04
• ALLNUTT, Mark Stuart (director, born 12/1970, British) · from 2021-12-17 to 2024-11-04
• ALCANTARA SEDAS, Yareli (director, born 02/1982, Mexican) · from 2024-11-04 to 2025-07-30
• MUIRHEAD, Frederick John (director, born 06/1990, British) · from 2024-11-04, current
• CRADDOCK, Mary Catherine (director, born 02/1979, British) · from 2025-07-30, current
• PRESCOTT, Thomasin Renshaw (director, born 03/1978, British) · from 2026-05-06, current

Charges

7 charges registered, 2 outstanding.

• 2021-12-17, outstanding, in favour of First Abu Dhabi Bank Pjsc, London Branch As Security Trustee for Itself and the Other Secu
• 2021-12-17, outstanding, in favour of First Abu Dhabi Bank Pjsc, London Branch As Security Trustee for the Secured Parties (the
• 2018-06-26, fully-satisfied, in favour of The Prudential Insurance Company of America
• 2017-06-02, fully-satisfied, in favour of The Prudential Insurance Company of America
• 2017-06-02, fully-satisfied, in favour of The Prudential Insurance Company of America

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Fizzy Bermondsey Newco 3 Limited (14260346)
• Fizzy Battersea Newco 2 Limited (14062286)
• Fizzy Development Topco Limited (14990554)
• Fizzy Pop Limited (SC560124)
• Mf Newco Limited (15344211)
• Fizzy Bermondsey Landco (building U) Limited (15894293)
• Newco (croydon) Limited (05754983)
• Fizzy Bermondsey Landco Limited (14316512)

Check this company on Companies House.