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FIZZY NEWCO 1 LTD

Active
08346312·incorporated 2013-01-03

FIZZY NEWCO 1 LTD is an active UK private limited company, incorporated on 3 January 2013 at Companies House (number 08346312; OpenRegistry canonical ID GB-08346312-fizzy-newco-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-03
Registered Address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of FIZZY NEWCO 1 LTD

Shareholders

Look up shareholders of FIZZY NEWCO 1 LTD

Financials

Check financials of FIZZY NEWCO 1 LTD

Filings

Check filing history of FIZZY NEWCO 1 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FIZZY NEWCO 1 LTD has 1 person with significant control on file:

  • Abu Dhabi Investment Authority. Notified 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Government Of The Emirate Of Abu Dhabi. Notified 2021-12-17. Ceased 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Fizzy Enterprises Llp (England reg. Oc373619). Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08346312.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.