BIS LIMITED

Company number 04037250 ·

Active

13 charges registered · 2 outstanding

Charge 11

Registered 2025-11-14 Satisfied

Ares Management Limited (As Security Agent)

All current and future material land and material intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the supplemental debenture registered by this form MR01 (the "supplemental debenture"). For more details please refer to the supplemental debenture.

Charge 10

Registered 2019-04-30 Outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Charge 10

Registered 2019-04-26 Satisfied

Ares Management Limited as Security Agent

All current and future material land and material intellectual property (except for any restricted ip) owned by the company; in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.

Charge 9

Registered 2015-10-26 Satisfied

AXA PRIVATE DEBT III SÀRL

Charge 8

Registered 2013-04-08 Satisfied

PENTA CAPITAL LLP (AS SECURITY TRUSTEE)

COMPOSITE GUARANTEE AND DEBENTURE

Charge 7

Registered 2013-04-08 Satisfied

PENTA CAPITAL LLP (AS SECURITY TRUSTEE)

COMPOSITE GUARANTEE AND DEBENTURE

Charge 6

Registered 2013-04-05 Satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

DEBENTURE

Charge 5

Registered 2012-07-19 Outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

RENT DEPOSIT DEED

Charge 5

Registered 2012-07-13 Satisfied

The Mayor and Commonalty and Citizens of the City of London

Interest in the £72,432.00 or such other sum as is from time to time held pursuant to the rent deposit deed.

Charge 4

Registered 2008-02-23 Satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Charge 3

Registered 2003-01-20 Satisfied

BARCLAYS BANK PLC

DEBENTURE

Charge 2

Registered 2002-01-16 Satisfied

LEVEL 3 COMMUNICATIONS LIMITED

CHARGE OVER BOOK DEBTS

Charge 1

Registered 2001-05-05 Satisfied

BT CONTRACTS RENTALS LIMITED

LEGAL ASSIGNMENT OF A BANK DEPOSIT ACCOUNT NUMBERED 30463612 & DESIGNATED BUSINESS PREMIUM A/C BIS LTD:BT CONTRZACT RENTALS LTD