Fizzy Bermondsey Landco (Building U) Limited

Active15894293 Private limited company
Incorporated
13 August 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Gepe Hayes Holdco Limited, Gepe Hayes Finco Limited, Fizzy Battersea Newco 2 Limited · more companies
British
Born March 1978 (48)
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)
Director · Appointed 4 November 2024
Also at GS Courbevoie Moulin Holdco Limited, GS Courbevoie Moulin Minco Limited, Greenford Nominee 8 Limited · more companies
British
Born June 1990 (36)
Corporate Secretary · Appointed 13 August 2024
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (5 former)
20 July 2026
Appointed Renshaw Prescott, Thomasin as Director
17 July 2026
Resigned Thompson, Daniel Robert 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
Appointed Thompson, Daniel Robert as Director
4 November 2024
Appointed Muirhead, Frederick John as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Resigned Russell, Angela Marie as Director
13 August 2024
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
13 August 2024
Appointed Allnutt, Mark Stuart as Director
13 August 2024
Appointed Peacock, Isabel Rose as Director
13 August 2024
Appointed Russell, Angela Marie as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14316512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates12 August 2026

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