1
BC II GP 1 LIMITED - 2020-11-19
5 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)
Person with significant control
2022-10-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
BC II GP 2 LIMITED - 2021-01-20
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Person with significant control
2022-10-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-10-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
5 Marble Arch, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-06-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-06-10 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
EQT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK II LIMITED - 2019-11-19
EQT CREDIT PARTNERS LIMITED - 2020-11-24
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2020-10-23 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
10
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)
Person with significant control
2022-10-11 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
EQT CREDIT UK LIMITED - 2020-10-28
5 Marble Arch, London, EnglandActive Corporate (7 parents)
Person with significant control
2020-10-23 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-10-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
EQT CREDIT II (GP) LIMITED - 2020-10-28
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-10-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-10-23 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-12 ~ nowCIF 13 - Right to surplus assets - 75% or more → OE
16
BCO IV FP LIMITED - 2024-07-29
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-27 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
BDL III FP LIMITED - 2024-02-02
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE