Barley Midco Limited

Active15352831 Private limited company
Incorporated
15 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
22A St. James’s Square
London
SW1Y 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
Belgian
Born November 1992
Director · Appointed 15 December 2023
Dutch
Born August 1979 (47)
Officer history (3 former)
9 April 2026
Resigned O'Brien, Alexander William as Secretary
24 March 2026
Resigned Doorman, Karel Willem Frederik as Director
1 October 2024
Resigned Kewish, Guy Charles as Director
21 May 2024
Appointed Engels, Nicholas as Director
21 May 2024
Appointed Kewish, Guy Charles as Director
15 December 2023
Appointed Osnabrug, Benjamin Jacobus as Director
15 December 2023
Appointed Doorman, Karel Willem Frederik as Director
15 December 2023
Appointed O'Brien, Alexander William as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish Limited Partnership (Slp)
Reg. no. Sl036644

Holdings 1

Companies where Barley Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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

Filings 17

Show all 17 filings

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