FIZZY DEVELOPMENT TOPCO LIMITED

Overview

Company Name	FIZZY DEVELOPMENT TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14990554
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIZZY DEVELOPMENT TOPCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIZZY DEVELOPMENT TOPCO LIMITED located?

Registered Office Address	4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIZZY DEVELOPMENT TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIZZY DEVELOPMENT TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for FIZZY DEVELOPMENT TOPCO LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Appointment of Ms Mary Catherine Craddock as a director on Jul 30, 2025

2 pages

AP01

Aug 01, 2025

Termination of appointment of Yareli Alcantara Sedas as a director on Jul 30, 2025

1 pages

TM01

Jul 23, 2025

Confirmation statement made on Jul 09, 2025 with updates

4 pages

CS01

Jul 23, 2025

Statement of capital following an allotment of shares on Jun 16, 2025

Capital: GBP 10,104

3 pages

SH01

Jul 23, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 9,334

3 pages

SH01

Jul 23, 2025

Statement of capital following an allotment of shares on Mar 24, 2025

Capital: GBP 8,771

3 pages

SH01

Jul 23, 2025

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 8,321

3 pages

SH01

Jul 23, 2025

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 8,271

3 pages

SH01

Jun 12, 2025

legacy

2 pages

SH20

Jun 12, 2025

legacy

2 pages

CAP-SS

Jun 12, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2025

Statement of capital following an allotment of shares on Jun 09, 2025

Capital: GBP 11,316

3 pages

SH01

May 15, 2025

Accounts for a small company made up to Dec 31, 2024

20 pages

Jan 28, 2025

Director's details changed for Ms Yareli Alcantara Sedas on Nov 04, 2024

2 pages

CH01

Dec 02, 2024

Statement of capital following an allotment of shares on Oct 01, 2024

Capital: GBP 11,260

3 pages

SH01

Nov 26, 2024

Director's details changed for Mr Frederick John Muirhead on Nov 04, 2024

2 pages

CH01

Nov 20, 2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024

1 pages

AD01

Nov 20, 2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

1 pages

CH04

Nov 06, 2024

Appointment of Mr Frederick John Muirhead as a director on Nov 04, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Ms Yareli Alcantara Sedas as a director on Nov 04, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Mr Daniel Robert Thompson as a director on Nov 04, 2024

2 pages

AP01

Nov 06, 2024

Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024

1 pages

TM01

Nov 06, 2024

Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024

1 pages

TM01

Nov 06, 2024

Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024

1 pages

TM01

Oct 01, 2024

Statement of capital following an allotment of shares on Aug 19, 2024

Capital: GBP 11,185

3 pages

SH01

View All Filings

Who are the officers of FIZZY DEVELOPMENT TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX GROUP SECRETARIES (UK) LIMITED

Jul 10, 2023

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	08334728

175738460002

CRADDOCK, Mary Catherine

Jul 30, 2025

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

England

British

1979-2

Director

211600670001

MUIRHEAD, Frederick John

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1990-6

Director

329054720014

THOMPSON, Daniel Robert

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1983-11

Director

329054070001

ALCANTARA SEDAS, Yareli

Nov 04, 2024

Jul 30, 2025

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Spain

Mexican

1982-2

Director

329054460006

ALLNUTT, Mark Stuart

Jul 10, 2023

Nov 04, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1970-12

Director

296614020001

PEACOCK, Isabel Rose

Jul 10, 2023

Nov 04, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1985-6

Director

287627790001

RUSSELL, Angela Marie

Jul 10, 2023

Nov 04, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

American

1982-10

Senior Managing Director

287627330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIZZY DEVELOPMENT TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abu Dhabi Investment Authority

Jul 08, 2024

PO BOX 3600

Abu Dhabi

211 Corniche

United Arab Emirates

Legal Form	Public Investment Institution
Legal Authority	Law No. (5) Of 1981 Concerning The Re-Organization Of The Abu Dhabi Investment Authority, As Amended.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Government Of The Emirate Of Abu Dhabi

Jul 10, 2023

Abu Dhabi Investment Authority

211 Corniche

Abu Dhabi

PO BOX 360

United Arab Emirates

Yes

Legal Form	Government
Legal Authority	United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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