Spark UK Midco Limited

Active16607597 Private limited company
Incorporated
25 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Begona Araujo Perez
Accounts type
Group
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
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2026
Director · Appointed 5 September 2025
French
Born May 1980 (46)
Araujo Perez, Begona
Director · Appointed 25 July 2025
Spanish
Born January 1991 (35)
Officer history (2 former)
30 April 2026
Appointed Alter Domus (UK) Limited as Corporate Secretary
9 April 2026
Resigned O'Brien, Alexander William as Secretary
5 September 2025
Appointed Railhac, Thomas as Director
4 September 2025
Resigned Joosten, Anna Johanna Helene as Director
25 July 2025
Appointed Araujo Perez, Begona as Director
25 July 2025
Appointed Joosten, Anna Johanna Helene as Director
25 July 2025
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 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2192937

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
Spark UK Midco Limited This company Owns 75–100% of shares
Spark UK Holdco Limited Owns 75–100% of shares
Cinven Partners LLP Holds 25–50% of voting rights

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