Isthmus Holdco (UK) Limited

Active11713902 Private limited company
Incorporated
5 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
21 St James's Square
London
SW1Y 4JZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2021
German
Born March 1993 (33)
Director · Appointed 18 February 2019
Italian
Born July 1991 (35)
Director · Appointed 5 December 2018
French
Born May 1980 (46)
Officer history (4 former)
22 March 2023
Resigned Kwok, Chun Pong as Director
22 March 2023
Resigned Jensen, Jacob Nordestgaard as Director
26 January 2021
Appointed Rieger, Felix Mario as Director
31 December 2020
Resigned Luther, Florian as Director
28 April 2020
Appointed Kwok, Chun Pong as Director
18 February 2019
Appointed Bellucci, Letizia as Director
18 February 2019
Appointed Luther, Florian as Director
18 February 2019
Appointed Jensen, Jacob Nordestgaard as Director
18 February 2019
Resigned Barker, David Robert as Director
5 December 2018
Appointed Railhac, Thomas as Director
5 December 2018
Appointed Barker, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 2192937
Former controllers (4)
1 July 2025
Ceased Cinven Partnership LLP — Has significant influence or control
14 October 2021
Ceased Cinven Limited — Right to appoint and remove directors
5 December 2018
Ceased David Robert Barker — Holds 25–50% of voting rights
5 December 2018
Ceased Thomas Railhac — Holds 25–50% of voting rights

Group structure 41 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 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
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 (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
Isthmus Holdco (UK) Limited This company Owns 75–100% of shares
Redhalo Midco (UK) Limited Owns 75–100% of shares
Cinven Partners LLP Holds 25–50% of voting rights

Filings 54

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts30 September 2025
15 December 2025Confirmation statement with no updates15 December 2025
30 September 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
27 May 2025Full accounts30 September 2024
Show all 54 filings

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