Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Fizzy Development Topco Limited
- Incorporated
- 10 July 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Abu Dhabi Investment Authority
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born March 1978 (48)
Director · Appointed 30 July 2025
British
Born February 1979 (47)
Director · Appointed 4 November 2024
British
Born June 1990 (36)
Corporate Secretary · Appointed 10 July 2023
Officer history (5 former)
20 July 2026
17 July 2026
Resigned Thompson, Daniel Robert as Director
30 July 2025
30 July 2025
4 November 2024
4 November 2024
4 November 2024
Appointed Thompson, Daniel Robert as Director
4 November 2024
4 November 2024
4 November 2024
10 July 2023
10 July 2023
10 July 2023
10 July 2023
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
Right to appoint and remove directors
Public Investment Institution
Former controllers (1)
8 July 2024
Ceased Government of the Emirate of Abu Dhabi — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fizzy Development Topco Limited This company
Fizzy Development Newco LLP Has significant influence or control
Fizzy Development LLP Has significant influence or control
Bermondsey 1A Opco LLP Has significant influence or control
Bermondsey 1B Opco LLP Has significant influence or control
Bermondsey 2 Opco LLP Has significant influence or control
Bermondsey 3 Opco LLP Has significant influence or control
Fizzy Battersea Newco 2 Limited Has significant influence or control
Fizzy Battersea Propco LLP Has significant influence or control
Fizzy Bermondsey Landco Limited Has significant influence or control
Fizzy Bermondsey Newco 3 Limited Has significant influence or control
Fizzy Bermondsey Newco LLP Has significant influence or control
Fizzy Bermondsey Phase 1A Propco LLP Has significant influence or control
Fizzy Bermondsey Phase 1C Propco LLP Has significant influence or control
Fizzy Bermondsey Phase 3 Propco LLP Has significant influence or control
Fizzy Lansdowne Propco LLP Has significant influence or control
Lansdowne Newco Limited Owns 75–100% of shares
Staines Newco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Statement of capital following an allotment of shares | 3 | ||
| 12 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 14 October 2025 | Other filing | — |
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