1
8th Floor South, 11 Old Jewry, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-11-22 ~ now
IIF 18 - Has significant influence or control → OE
2
1 St James' Market, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
1 St James' Market, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN CAPITAL PRIVATE DEBT CARRY GP LLP
SO305014 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
5
1 St James' Market, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
EUROPEAN CAPITAL UK SME CARRY GP LLP
SO304961 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2021-04-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
7
1 St James' Market, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
1 St James' Market, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
1 St James' Market, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
10
LGT CAPITAL PARTNERS (U.K.) LIMITED
- now 04804821KGR CAPITAL (EUROPE) LTD - 2008-10-16
1 St. James's Market, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
LGT CAPITAL PARTNERS UK HOLDING LTD.
13418558 1 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-05-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
LGT PRIVATE DEBT (UK) LTD.
- now 08755484LGT EUROPEAN CAPITAL LTD.
- 2019-06-26
08755484EUROPEAN CAPITAL FUND MANAGEMENT LIMITED
- 2017-07-07
08755484EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED - 2016-03-25
1 St. James's Market, London, England
Active Corporate (21 parents, 4 offsprings)
Person with significant control
2017-06-01 ~ 2021-04-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
14 Cornhill, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
1 Eagle Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-09-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
3 More London Riverside, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
Hylo, 103-105 Bunhill Row, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2023-06-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-12-10 ~ now
IIF 2 - Has significant influence or control → OE