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Cinven Beaverbrook Limited
- Incorporated
- 31 January 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 St. James's SquareLondonSW1Y 4JZ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
German
Born April 1968 (58)
Italian,British
Born November 1982
Perkins, Tracey Louise
Secretary · Appointed 31 January 2020
Officer history (3 former)
20 March 2026
17 December 2025
13 June 2024
14 February 2024
14 February 2024
5 September 2023
31 January 2020
Appointed Perkins, Tracey Louise as Secretary
31 January 2020
31 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3092251
Former controllers (1)
28 February 2020
Ceased Hayley Tanguy — Owns 75–100% 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 This company 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
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 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Appointment of a director | |||
| 3 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 30 January 2025 |
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