Loading the map…

Other letting and operating of own or leased real estate · London

Fizzy Newco 1

Fizzy Newco 1 Ltd

ActiveFiled as a small companyCompany only13 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Director's details changed for Mr Frederick John Muirhead on 8 April 2026
  3. Directors
    Appointment of Ms Thomasin Renshaw Prescott as a director on 6 May 2026
  4. Directors
    Appointment of Ms Mary Catherine Craddock as a director on 30 July 2025
  5. Directors
    Termination of appointment of Yareli Alcantara Sedas as a director on 30 July 2025
  6. Shares
    Statement of capital following an allotment of shares on 20 June 2025 · GBP 361,013 (and 2 more like it since 2 July 2020)
  7. Accounts
    Accounts for a small company made up to 31 December 2024
  8. Directors
    Termination of appointment of Angela Marie Russell as a director on 4 November 2024
  9. Directors
    Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
  10. Directors
    Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
  11. Directors
    Appointment of Yareli Alcantara Sedas as a director on 4 November 2024
  12. Directors
    Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
  13. 25 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2023
    2. Ownership
      Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
    3. Ownership
      Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
    4. Directors
      Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
    5. Directors
      Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
    6. Address
      Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 Ju…
    7. Accounts
      Accounts for a small company made up to 31 December 2022
    8. Accounts
      Previous accounting period shortened from 31 March 2023 to 31 December 2022
    9. Accounts
      Accounts for a small company made up to 31 March 2022
    10. Directors
      Director's details changed for Ms Isabel Rose Peacock on 17 December 2021
    11. Filing
      Memorandum and Articles of Association
    12. Filing
      Resolutions
    13. Ownership
      Notification of Government of the Emirate of Abu Dhabi as a person with significant control on 17 December 2021
    14. Ownership
      Cessation of Fizzy Enterprises Llp as a person with significant control on 17 December 2021
    15. Charges
      Satisfaction of charge 083463120003 in full
    16. Charges
      Satisfaction of charge 083463120002 in full
    17. Charges
      Satisfaction of charge 083463120004 in full
    18. Charges
      Registration of charge 083463120006, created on 17 December 2021
    19. Charges
      Registration of charge 083463120007, created on 17 December 2021
    20. Charges
      Satisfaction of charge 083463120005 in full
    21. Directors
      Appointment of Ms Isabel Rose Peacock as a director on 17 December 2021
    22. Directors
      Appointment of Ms Angela Marie Russell as a director on 17 December 2021
    23. Directors
      Appointment of Mr Mark Stuart Allnutt as a director on 17 December 2021
    24. Address
      Registered office address changed from Premier House 52 London Road Twickenham London TW1 3RP to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 20 December 2021
    25. Directors
      Termination of appointment of Patricia Margaret Etter as a secretary on 17 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fizzy Newco 1 do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Fizzy Newco 1 make?

Answered in the full report

›Is Fizzy Newco 1 profitable?

Fizzy Newco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fizzy Newco 1?

Its directors are Mary Catherine Craddock, Frederick John Muirhead, Thomasin Renshaw Prescott. Its owners are shown to subscribers.

›Where is Fizzy Newco 1 based?

Its registered office is C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Fizzy Newco 1 founded?

Fizzy Newco 1 Ltd was incorporated on 3 January 2013.

›Is Fizzy Newco 1 still trading?

The register lists Fizzy Newco 1 Ltd as active.

More companies in London →