Fizzy Newco 1 Ltd

General information

Name:

Fizzy Newco 1 Limited

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 08346312

Incorporation date: 2013-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fizzy Newco 1 began its operations in the year 2013 as a Private Limited Company under the ID 08346312. The company has operated for twelve years and the present status is active. This firm's head office is situated in London at C/o Tmf Group, 13th Floor. Anyone can also find the company using its zip code : EC2R 7HJ. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Fizzy Newco 1 Limited reported its latest accounts for the financial period up to 31st December 2022. Its most recent confirmation statement was released on 3rd January 2023.

The directors currently registered by this firm include: Frederick M. selected to lead the company in 2024 in November and Yareli A. selected to lead the company on 2024-11-04.

The companies that control this firm are as follows: Abu Dhabi Investment Authority owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abu Dhabi at 211 Corniche, Abu Dhabi.

Company staff

Frederick M.

Role: Director

Appointed: 04 November 2024

Latest update: 6 July 2025

Yareli A.

Role: Director

Appointed: 04 November 2024

Latest update: 6 July 2025

People with significant control

Abu Dhabi Investment Authority
Address: Abu Dhabi Investment Authority Tower 211 Corniche, Abu Dhabi, Abu Dhabi, PO Box 3600, United Arab Emirates
Legal authority Law No. (5) Of 1981 Concerning The Re-Organization Of The Abu Dhabi Investment Authority, As Amended.
Legal form Public Investment Institution
Notified on 8 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fizzy Enterprises Llp
Address: Premier House London Road, Twickenham, TW1 3RP, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc373619
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts for a small company made up to Tuesday 31st December 2024 (AA)
filed on: 19th, May 2025
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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