Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Cinven Holdings Limited
- Incorporated
- 29 August 2008 (18 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 21 St. James’s SquareLondonSW1Y 4JZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
Irish
Born October 1975 (51)
Director · Appointed 31 March 2025
British
Born May 1983 (43)
Director · Appointed 8 June 2015
German
Born April 1968 (58)
Perkins, Tracey Louise
Secretary · Appointed 2 May 2014
Officer history (8 former)
14 October 2026
14 October 2026
31 March 2025
27 September 2024
20 November 2020
20 November 2020
30 June 2015
8 June 2015
9 February 2015
2 May 2014
Appointed Perkins, Tracey Louise as Secretary
2 May 2014
9 October 2012
17 February 2012
17 February 2012
6 September 2010
4 April 2010
15 January 2010
29 August 2008
29 August 2008
29 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3092251
Former controllers (1)
1 September 2020
Ceased Cinven Limited — Owns 25–50% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Barley Co-Invest LP Part right to 25–50% of surplus assets
Cinven Beaverbrook Limited Owns 75–100% of shares
Cinven Holdings Limited This company Owns 75–100% of shares
Barentz Aggregator LP Part right to 75–100% of surplus assets
Barley Midco Limited Owns 75–100% of shares
Cinven International Limited Holds 75–100% of voting rights
Cinven Services Limited Owns 75–100% of shares
Cinven Foundation Owns 75–100% of shares
Cinven Partnership Services Limited Owns 75–100% of shares
Cinven Services (LP No 2) Limited Owns 75–100% of shares
Cip (Barley) Holdings Limited Owns 75–100% of shares
Cip (SF2) Holdings Limited Owns 75–100% of shares
Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Cip (Viii) Holdings Limited Owns 75–100% of shares
Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets
SP Holdings (Barley) Limited Owns 75–100% of shares
SP Holdings (SF2) Limited Owns 75–100% of shares
SP Holdings (Viii) Limited Owns 75–100% of shares
Cinven Limited Owns 75–100% of shares
Amperio Topco Limited Owns 25–50% of shares
Green UK Holdco Limited Owns 75–100% of shares
Barley Aggregator LP Has significant influence or control
Barley Carry LP Has significant influence or control
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cevine Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinarancia UK Bidco Limited Has significant influence or control
Master Builders Solutions UK Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Has significant influence or control
Cinven Capital Management (IV) Limited Partnership Has significant influence or control
Cinven Capital Management (RP) Limited Partnership Has significant influence or control
Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights
Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control
Cinven Partners LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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