Fizzy Newco 1 Ltd

08346312

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 03/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Frederick John Muirhead

director · Since 04/11/2024

NONE

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Ms Mary Catherine Craddock

director · Since 30/07/2025

NONE

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Ms Thomasin Renshaw Prescott

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

Abu Dhabi Investment Authority

75–100% shares

75–100% votes

Abu Dhabi Investment Authority Tower, 211 Corniche, Abu Dhabi

Notified 08/07/2024

Former PSCs

Fizzy Enterprises Llp

Ceased 17/12/2021

Government Of The Emirate Of Abu Dhabi

Ceased 08/07/2024

Charges2 outstanding

Charge

outstanding

FIRST ABU DHABI BANK PJSC, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECUR

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

FIRST ABU DHABI BANK PJSC, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED P

Created 17/12/2021Registered 21/12/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 26/06/2018Registered 27/06/2018Satisfied 21/12/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 02/06/2017Registered 06/06/2017Satisfied 21/12/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 02/06/2017Registered 06/06/2017Satisfied 21/12/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 22/01/2015Registered 29/01/2015Satisfied 21/12/2021

charge

satisfied

MACQUARIE CAPITAL GROUP LIMITED

Created 24/01/2013Registered 01/02/2013Satisfied 18/03/2014