Introduction
Watch Company
F
FIZZY BERMONDSEY LANDCO LIMITED
FIZZY BERMONDSEY LANDCO LIMITED is an active company incorporated on 24 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIZZY BERMONDSEY LANDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14316512
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 24 August 2022To: 20 November 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Capital Update
Dec 23
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 24 Aug 2022
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
24 Aug 2022
Active
CRADDOCK, Mary Catherine
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1979
Director
Appointed 30 Jul 2025
CRADDOCK, Mary Catherine
140 Aldersgate Street, LondonEC1A 4HY
Born February 1979
Director
30 Jul 2025
Active
MUIRHEAD, Frederick John
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
Appointed 04 Nov 2024
MUIRHEAD, Frederick John
140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
04 Nov 2024
Active
THOMPSON, Daniel Robert
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1983
Director
Appointed 04 Nov 2024
THOMPSON, Daniel Robert
140 Aldersgate Street, LondonEC1A 4HY
Born November 1983
Director
04 Nov 2024
Active
ALCANTARA SEDAS, Yareli
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born February 1982
Director
Appointed 04 Nov 2024
Resigned 30 Jul 2025
ALCANTARA SEDAS, Yareli
140 Aldersgate Street, LondonEC1A 4HY
Born February 1982
Director
04 Nov 2024
Resigned 30 Jul 2025
Resigned
ALLNUTT, Mark Stuart
Resigned125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 24 Aug 2022
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
24 Aug 2022
Resigned 04 Nov 2024
Resigned
PEACOCK, Isabel Rose
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 24 Aug 2022
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
24 Aug 2022
Resigned 04 Nov 2024
Resigned
RUSSELL, Angela Marie
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 24 Aug 2022
Resigned 04 Nov 2024
RUSSELL, Angela Marie
125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
24 Aug 2022
Resigned 04 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fizzy Development Llp
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Significant influence or control
Notified 11 Aug 2023
Fizzy Development Llp
140 Aldersgate Street, LondonEC1A 4HY
Significant influence or control
11 Aug 2023
Active
Government Of The Emirate Of Abu Dhabi
CeasedAbu Dhabi Investment Authority, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Ceased 11 Aug 2023
Government Of The Emirate Of Abu Dhabi
Abu Dhabi Investment Authority, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Ceased 11 Aug 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
20 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2023
9 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2023
29 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 September 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2022