1
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2019-10-09 ~ now
IIF 6 - LLP Member → ME
2
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-09 ~ now
IIF 2 - LLP Designated Member → ME
3
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-09 ~ now
IIF 3 - LLP Designated Member → ME
5
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 13 - Director → ME
6
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 16 - Director → ME
7
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 18 - Director → ME
8
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 4 - LLP Designated Member → ME
9
FCAP FIVE LIMITED - 2017-05-04
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-07 ~ now
IIF 11 - Director → ME
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 7 - LLP Designated Member → ME
11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-04-07 ~ now
IIF 5 - LLP Designated Member → ME
12
AQUILAM CAPITAL LIMITED
- 2017-12-06
10483974 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-07 ~ now
IIF 10 - Director → ME
13
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-15
IIF 20 - Ownership of shares – 75% or more → OE
14
Ground Floor Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 12 - Director → ME
15
Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 15 - Director → ME
16
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 14 - Director → ME
17
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-16
IIF 21 - Ownership of shares – 75% or more → OE
18
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-18 ~ now
IIF 17 - Director → ME