Introduction
Watch Company
F
FIZZY DEVELOPMENT TOPCO LIMITED
FIZZY DEVELOPMENT TOPCO LIMITED is an active company incorporated on 10 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIZZY DEVELOPMENT TOPCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14990554
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 10 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 10 July 2023To: 20 November 2024
27 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
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...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
17
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 10 Jul 2023
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
10 Jul 2023
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 10 Jul 2023
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
10 Jul 2023
Resigned 04 Nov 2024
Resigned
PEACOCK, Isabel Rose
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 10 Jul 2023
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
10 Jul 2023
Resigned 04 Nov 2024
Resigned
RUSSELL, Angela Marie
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 10 Jul 2023
Resigned 04 Nov 2024
RUSSELL, Angela Marie
125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
10 Jul 2023
Resigned 04 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abu Dhabi Investment Authority
ActivePO BOX 3600, 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 08 Jul 2024
Abu Dhabi Investment Authority
PO BOX 3600, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
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 10 Jul 2023
Ceased 08 Jul 2024
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
10 Jul 2023
Ceased 08 Jul 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Legacy
14 October 2025
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
14 October 2025
No document
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
Change Person Director Company With Change Date
CH01Change of Director Details
26 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
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
18 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2024
18 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2023
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2023