Elvis UK Jvco 1 Limited

Active13569942 Private limited company
Incorporated
17 August 2021 (5 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 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Italian
Born December 1993 (32)
Director · Appointed 25 June 2024
Australian
Born April 1993 (33)
Director · Appointed 16 May 2023
Spanish
Born January 1971 (55)
Director · Appointed 21 October 2021
Spanish
Born August 1959 (67)
Director · Appointed 17 August 2021
Italian
Born January 1979 (47)
Officer history (5 former)
29 July 2025
Appointed Tieppo, Giulia as Director
28 July 2025
25 June 2024
Appointed Yu, Carol Wing Sze as Director
25 June 2024
Resigned Kewish, Guy Charles as Director
26 September 2023
28 June 2023
Resigned Garcia-Altozano Fesser, Ignacio as Director
16 May 2023
Appointed Egea Kenz, Maria Cristina as Director
4 October 2022
Resigned Sese, Elias Diaz as Director
21 October 2021
Appointed Jimenez Blazquez, Gregorio as Director
21 October 2021
Appointed Garcia-Altozano Fesser, Ignacio as Director
21 October 2021
Appointed Sese, Elias Diaz as Director
21 October 2021
Appointed Kewish, Guy Charles as Director
21 October 2021
Resigned Crewe, Maxim Devin as Director
17 August 2021
Appointed Cora, Matteo as Director
17 August 2021
Appointed Crewe, Maxim Devin 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 (2)
1 July 2025
Ceased Cinven Partnership LLP — Has significant influence or control
14 October 2021
Ceased Cinven Limited — Right to appoint and remove directors

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
Elvis UK Jvco 1 Limited This company Owns 75–100% of shares
Elvis UK Jvco 2 Limited Owns 75–100% of shares
Cinven Partners LLP Holds 25–50% of voting rights

Filings 79

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
21 June 2026Full accounts31 December 2025
17 November 2025Change of name filing
6 November 2025Director's details changed
5 November 2025Director's details changed
Show all 79 filings

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