Fizzy Newco 1 Ltd
- Company number
- 08346312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Fizzy Newco 1 Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIRHEAD, Frederick John | Director | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fizzy Enterprises Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2021 |
| Government Of The Emirate Of Abu Dhabi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2021 | 8 Jul 2024 |
| Abu Dhabi Investment Authority | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2024 |
Accounts
Connections
Controls
- Fizzy Canning Town LLP (OC376389)
- Fizzy Enterprises LLP (OC373619)
- Fizzy Epsom LLP (OC373689)
- Fizzy Hayes LLP (OC402362)
- Fizzy Lewisham B1 LLP (OC395092)
- Fizzy Lewisham LLP (OC390946)
- Fizzy One LLP (OC381355)
- Fizzy Poplar LLP (OC385234)
- Fizzy Silvertown A LLP (OC395088)
- Fizzy Silvertown B LLP (OC395093)
Directors’ other companies
- MUIRHEAD, Frederick John - Director at GS Millharbour Topco Limited
- MUIRHEAD, Frederick John - Director at Greenford Gp 3 Limited
- MUIRHEAD, Frederick John - Director at Gepe Ii Toulouse Holdco Limited
- MUIRHEAD, Frederick John - Director at Greenford Gp 8 Limited
- MUIRHEAD, Frederick John - Director at Greenford Gp 1 Limited
- MUIRHEAD, Frederick John - Director at Greenford Nominee 3 Limited
- MUIRHEAD, Frederick John - Director at Fizzy Bermondsey Landco (Building U) Limited
- MUIRHEAD, Frederick John - Director at Gepe Ii Edison Gp Limited
- MUIRHEAD, Frederick John - Director at Greenford Nominee 8 Limited
- MUIRHEAD, Frederick John - Director at Fizzy Battersea Newco 2 Limited
Registered address
250 companies are registered at this address - likely a registration agent.