# Fizzy Newco 1 Ltd

## Details

- **Company number:** [08346312](https://find-and-update.company-information.service.gov.uk/company/08346312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2013
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Fizzy Newco 1 Ltd](/group/68657) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRADDOCK, Mary Catherine | director | 30 Jul 2025 |  |
| 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 |  |





## Controls

- [Fizzy Canning Town LLP](/company/OC376389) (OC376389)
- [Fizzy Enterprises LLP](/company/OC373619) (OC373619)
- [Fizzy Epsom LLP](/company/OC373689) (OC373689)
- [Fizzy Hayes LLP](/company/OC402362) (OC402362)
- [Fizzy Lewisham B1 LLP](/company/OC395092) (OC395092)
- [Fizzy Lewisham LLP](/company/OC390946) (OC390946)
- [Fizzy One LLP](/company/OC381355) (OC381355)
- [Fizzy Poplar LLP](/company/OC385234) (OC385234)
- [Fizzy Silvertown A LLP](/company/OC395088) (OC395088)
- [Fizzy Silvertown B LLP](/company/OC395093) (OC395093)



## Directors' other companies

- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Fizzy Bermondsey Newco 3 Limited](/company/14260346)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Ii Livora Bidco Limited](/company/16948017)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [KRE Rhc Wilder Opco Limited](/company/12443760)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Ii Neighbourhood Bidco Limited](/company/16120470)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe UK Jura Riverstreet Minority Limited](/company/13831893)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Ii UK Holdings Limited](/company/15804746)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Neo Finco Limited](/company/14635517)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Mary Arches Exeter Ltd](/company/13255476)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Lrip E&C H4 Nominee 1 Limited](/company/11065181)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Lrip E&C H11a Nominee 2 Limited](/company/12352721)



## Registered address

251 companies are registered at this address - likely a registration agent.