Isabella Topco Limited

Active15773850 Private limited company
Incorporated
12 June 2024 (2 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
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born December 1976 (49)
Director · Appointed 20 November 2024
French
Born May 1990 (36)
Officer history (3 former)
9 April 2026
Resigned O'Brien, Alexander as Secretary
20 November 2024
Appointed Anderson, Christopher David as Director
20 November 2024
Appointed Monnier, Marie Celine as Director
20 November 2024
Resigned Railhac, Thomas as Director
20 November 2024
Resigned Kewish, Guy Charles as Director
18 June 2024
Appointed Railhac, Thomas as Director
12 June 2024
Appointed Kewish, Guy Charles as Director
12 June 2024
Appointed O'Brien, Alexander as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
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
Private Limited Company
Reg. no. 02192937

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
Isabella Topco Limited This company Owns 75–100% of shares (as a firm)
Isabella Pledgeco 1 Limited Owns 75–100% of shares
Cinven Partners LLP Holds 25–50% of voting rights

Filings 21

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
20 April 2026Termination of appointment of a secretary
19 September 2025Full accounts31 December 2024
17 July 2025Statement of capital
Show all 21 filings

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