Cinarancia UK Bidco Limited

Active14784673 Private limited company
Incorporated
6 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Neville Fletcher
Controlled by
Accounts type
Full
Region
North West
Address
Swinton Hall Road
Swinton
Manchester
M27 4EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fletcher, Christopher Neville
Director · Appointed 3 May 2023
British
Born August 1964 (62)
Officer history (3 former)
31 December 2024
Resigned Vistra Cosec Limited as Corporate Secretary
29 August 2023
Resigned Holstein, Timothy as Director
3 May 2023
Appointed Fletcher, Christopher Neville as Director
3 May 2023
Appointed Holstein, Timothy as Director
3 May 2023
Resigned Bruschi, Jacopo as Director
6 April 2023
Appointed Bruschi, Jacopo as Director
6 April 2023
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Has significant influence or control
Private Limited Company
Reg. no. 02192937
Former controllers (1)
30 June 2025
Ceased Cinven Partnership LLP — Has significant influence or control

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 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 This company 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
Cinven Partners LLP Holds 25–50% of voting rights

Filings 18

DateDescriptionMade Up ToPagesPDF
6 October 2026Cessation of a person with significant control
6 October 2026Notification of a person with significant control
22 September 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates6 April 2026
30 December 2025Full accounts31 December 2024
Show all 18 filings

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