Fizzy Newco 1 Ltd

Active08346312 Private limited company

Incorporated: 3 January 2013 (13 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Thomasin Renshaw Prescott
Mary Catherine Craddock
Frederick John Muirhead
Owned by: Abu Dhabi Investment Authority
Accounts type: Small
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Prescott, Thomasin Renshaw

Director · Appointed 6 May 2026

British

Born March 1978 (48)

Craddock, Mary Catherine

Director · Appointed 30 July 2025

Also at Gepe II Livora Bidco Limited, Kre RHC Wilder Opco Limited, Gepe II Neighbourhood Bidco Limited · more companies

British

Born February 1979 (47)

Muirhead, Frederick John

Director · Appointed 4 November 2024

Also at Fizzy Bermondsey Landco (Building U) Limited, GS Courbevoie Moulin Holdco Limited, GS Courbevoie Moulin Minco Limited · more companies

British

Born June 1990 (36)

Officer history (18 former)

6 May 2026

Appointed Prescott, Thomasin Renshaw as Director

30 July 2025

Resigned Alcantara Sedas, Yareli as Director

30 July 2025

Appointed Craddock, Mary Catherine as Director

4 November 2024

Resigned Allnutt, Mark Stuart as Director

4 November 2024

Appointed Alcantara Sedas, Yareli as Director

4 November 2024

Resigned Peacock, Isabel Rose as Director

4 November 2024

Resigned Russell, Angela Marie as Director

4 November 2024

Appointed Muirhead, Frederick John as Director

17 December 2021

Appointed Allnutt, Mark Stuart as Director

17 December 2021

Resigned Nanda, Geeta as Director

17 December 2021

Appointed Peacock, Isabel Rose as Director

17 December 2021

Appointed Russell, Angela Marie as Director

17 December 2021

Resigned Etter, Patricia Margaret as Secretary

17 December 2021

Resigned Johnson, Ian Roderick as Director

1 December 2021

Resigned Rawal, Kush as Director

1 December 2021

Resigned Burnett, Guy John as Director

12 February 2019

Appointed Nanda, Geeta as Director

12 February 2019

Appointed Johnson, Ian Roderick as Director

12 February 2019

Resigned Baldwin, John Stewart as Director

18 January 2019

Resigned Horne, Samantha as Director

6 September 2018

Appointed Horne, Samantha as Director

3 August 2018

Resigned Akushie, Rita Kuukua as Director

16 May 2018

Appointed Rawal, Kush as Director

15 September 2017

Resigned Nanda, Geeta as Director

18 April 2017

Appointed Akushie, Rita Kuukua as Director

8 February 2017

Resigned Turner, Julian Howard as Director

11 December 2015

Resigned Hilditch, Jayne Louise as Director

1 December 2015

Appointed Burnett, Guy John as Director

1 December 2015

Appointed Baldwin, John Stewart as Director

27 July 2015

Resigned Wood, Steven Henry as Director

1 May 2015

Resigned Stephen, John Alexander as Director

28 April 2015

Appointed Turner, Julian Howard as Director

20 January 2015

Appointed Wood, Steven Henry as Director

7 November 2014

Resigned Allnutt, Mark as Director

3 January 2013

Appointed Hilditch, Jayne Louise as Director

3 January 2013

Appointed Stephen, John Alexander as Director

3 January 2013

Appointed Nanda, Geeta as Director

3 January 2013

Appointed Etter, Patricia Margaret as Secretary

3 January 2013

Appointed Allnutt, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abu Dhabi Investment Authority

Corporate entity · Notified 8 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Investment Institution