1
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (4 parents, 15 offsprings)
Officer
2024-03-28 ~ now
IIF 4 - Director → ME
2
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (18 parents, 55 offsprings)
Officer
2019-04-15 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ now
IIF 33 - Has significant influence or control → OE
3
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (5 parents, 8 offsprings)
Officer
2024-03-28 ~ now
IIF 8 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
2019-07-25 ~ now
IIF 51 - Secretary → ME
5
One, Eagle Place, London
Active Corporate (5 parents, 6 offsprings)
Officer
2019-07-25 ~ now
IIF 5 - Director → ME
2019-07-25 ~ now
IIF 46 - Secretary → ME
6
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 7 - Director → ME
7
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
8
One Eagle Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 18 - Director → ME
9
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-07 ~ now
IIF 25 - Director → ME
10
One, Eagle Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
11
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 23 - Director → ME
12
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 22 - Director → ME
13
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
14
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 21 - Director → ME
15
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 15 - Director → ME
16
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 14 - Director → ME
17
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
18
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
19
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 26 - Director → ME
20
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-28 ~ dissolved
IIF 28 - Director → ME
21
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
22
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 10 - Director → ME
23
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 19 - Director → ME
24
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 11 - Director → ME
25
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
26
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 12 - Director → ME
27
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 17 - Director → ME
28
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 24 - Director → ME
29
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-22 ~ now
IIF 27 - Director → ME
30
16 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
One, Eagle Place, London
Dissolved Corporate (5 parents)
Officer
2024-03-28 ~ dissolved
IIF 29 - Director → ME