0000899243-21-041284.txt : 20211022
0000899243-21-041284.hdr.sgml : 20211022
20211022171719
ACCESSION NUMBER: 0000899243-21-041284
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211012
FILED AS OF DATE: 20211022
DATE AS OF CHANGE: 20211022
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BCEC Management X Ltd
CENTRAL INDEX KEY: 0001875653
STATE OF INCORPORATION: Y7
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341489
BUSINESS ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL CABLES
STATE: FL
ZIP: 33134
BUSINESS PHONE: (855) 699-8372
MAIL ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL CABLES
STATE: FL
ZIP: 33134
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CIE Management IX Ltd
CENTRAL INDEX KEY: 0001518072
STATE OF INCORPORATION: Y7
FISCAL YEAR END: 1211
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341488
BUSINESS ADDRESS:
STREET 1: HERITAGE HALL
STREET 2: LE MARCHANT STREET
CITY: ST. PETER PORT
STATE: Y7
ZIP: GY14HY
BUSINESS PHONE: 44(0)1481737474
MAIL ADDRESS:
STREET 1: HERITAGE HALL
STREET 2: LE MARCHANT STREET
CITY: ST. PETER PORT
STATE: Y7
ZIP: GY14HY
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BC Partners Holdings Ltd
CENTRAL INDEX KEY: 0001709681
STATE OF INCORPORATION: Y7
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341491
BUSINESS ADDRESS:
STREET 1: C/O CIE MANAGEMENT II LTD HERITAGE HALL
STREET 2: LE MARCHANT STREET
CITY: ST. PETER PORT
STATE: Y7
ZIP: X0GY14HY
BUSINESS PHONE: 44 1481 750304
MAIL ADDRESS:
STREET 1: C/O CIE MANAGEMENT II LTD HERITAGE HALL
STREET 2: LE MARCHANT STREET
CITY: ST. PETER PORT
STATE: Y7
ZIP: X0GY14HY
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BC Partners Group Holdings Ltd
CENTRAL INDEX KEY: 0001792292
STATE OF INCORPORATION: Y7
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341490
BUSINESS ADDRESS:
STREET 1: C/O BC PARTNERS, WEST WING, FLOOR 2
STREET 2: TRAFALGAR COURT, LES BANQUES
CITY: ST PETER PORT
STATE: Y7
ZIP: GY1 4LY
BUSINESS PHONE: 44 1481 742 000
MAIL ADDRESS:
STREET 1: C/O BC PARTNERS, WEST WING, FLOOR 2
STREET 2: TRAFALGAR COURT, LES BANQUES
CITY: ST PETER PORT
STATE: Y7
ZIP: GY1 4LY
FORMER NAME:
FORMER CONFORMED NAME: Fee Holdings Ltd
DATE OF NAME CHANGE: 20191025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Medina Capital Fund II - SIS Holdco GP, LLC
CENTRAL INDEX KEY: 0001878151
STATE OF INCORPORATION: Y7
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341484
BUSINESS ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL GABLES
STATE: FL
ZIP: 33134
BUSINESS PHONE: (855) 699-8372
MAIL ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL GABLES
STATE: FL
ZIP: 33134
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SIS Holdings LP
CENTRAL INDEX KEY: 0001875666
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341487
BUSINESS ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL CABLES
STATE: FL
ZIP: 33134
BUSINESS PHONE: (855) 699-8372
MAIL ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL CABLES
STATE: FL
ZIP: 33134
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SIS Holdings GP LLC
CENTRAL INDEX KEY: 0001875713
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341486
BUSINESS ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL CABLES
STATE: FL
ZIP: 33134
BUSINESS PHONE: (855) 699-8372
MAIL ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL CABLES
STATE: FL
ZIP: 33134
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Medina Capital Fund II - SIS Holdco, LP
CENTRAL INDEX KEY: 0001877345
STATE OF INCORPORATION: Y7
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-52776
FILM NUMBER: 211341485
BUSINESS ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL GABLES
STATE: FL
ZIP: 33134
BUSINESS PHONE: (855) 699-8372
MAIL ADDRESS:
STREET 1: C/O CYXTERA TECHNOLOGIES, INC.
STREET 2: 2333 PONCE DE LEON, SUITE 900
CITY: CORAL GABLES
STATE: FL
ZIP: 33134
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Appgate, Inc.
CENTRAL INDEX KEY: 0001353538
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 203547231
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2333 PONCE DE LEON BLVD., SUITE 900
CITY: CORAL GABLES
STATE: FL
ZIP: 33134
BUSINESS PHONE: 866-524-4782
MAIL ADDRESS:
STREET 1: 2333 PONCE DE LEON BLVD., SUITE 900
CITY: CORAL GABLES
STATE: FL
ZIP: 33134
FORMER COMPANY:
FORMER CONFORMED NAME: NEWTOWN LANE MARKETING INC
DATE OF NAME CHANGE: 20060215
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-10-12
0
0001353538
Appgate, Inc.
APGT
0001709681
BC Partners Holdings Ltd
WEST WING, FLOOR 2, TRAFALGAR
COURT, LES BANQUES
ST. PETER PORT GUERNSEY
GY1 4LY
0
0
1
0
0001792292
BC Partners Group Holdings Ltd
WEST WING, FLOOR 2, TRAFALGAR COURT,
LES BANQUES
ST. PETER PORT, GUERNSEY
GY1 4LY
0
0
1
0
0001875653
BCEC Management X Ltd
ARNOLD HOUSE PO BOX 273
ST JULIAN'S AVENUE, ST PETER, PORT
GUERNESEY GY1 3RD
0
0
1
0
0001518072
CIE Management IX Ltd
ARNOLD HOUSE PO BOX 273 ST
JULIAN'S AVENUE, ST PETER, PORT
GUERNESEY GY1 3RD
0
0
1
0
0001875666
SIS Holdings LP
2333 PONCE DE LEON BOULEVARD,
SUITE 900
CORAL GABLES
FL
33134
0
0
1
0
0001875713
SIS Holdings GP LLC
2333 PONCE DE LEON BOULEVARD,
SUITE 900
CORAL GABLES
FL
33134
0
0
1
0
0001877345
Medina Capital Fund II - SIS Holdco, LP
2333 PONCE DE LEON BOULEVARD,
SUITE 900
CORAL GABLES
FL
33134
0
0
1
0
0001878151
Medina Capital Fund II - SIS Holdco GP, LLC
2333 PONCE DE LEON BOULEVARD,
SUITE 900
CORAL GABLES
FL
33134
0
0
1
0
Common Stock
117149920
I
By SIS Holdings LP
The general partner of SIS Holdings LP is SIS Holdings GP, LLC ("SIS GP"). SIS GP is managed by a board of directors, a majority of which is appointed by BCEC SIS Holdings L.P. (the "BC Stockholder"). The general partners of the BC Stockholder are CIE Management IX Limited and BCEC Management X Limited, which are controlled by their boards of directors, which are appointed by BC Partners Group Holdings Limited, which is a majority-owned subsidiary of BC Partners Holdings Limited, which is controlled by Lee Clark, Karen Jamieson, Mark Rodliffe and Nikos Stathopoulos. As a result, each of the foregoing entities may be deemed to share voting and investment power over the shares held directly by SIS Holdings LP, but disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interest therein.
Medina Capital Fund II - SIS Holdco, L.P. (the "Medina Stockholder") has the right to nominate certain members of the board of directors of SIS Holdings GP, LLC subject to majority control of the board by BCEC - SIS Holdings L.P. Medina Capital Fund II - SIS Holdco GP, LLC ("Medina GP") is the general partner of the Medina Stockholder. Manuel D. Medina ultimately controls Medina GP. As such, each of the Medina Stockholder, Medina GP and Mr. Medina may be deemed to share beneficial ownership over the securities owned by the Medina Stockholder, through its interest in SIS Holdings LP. Each of Mr. Medina and the foregoing entities disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interest therein.
BC Partners Holdings Limited, By: /s/ Lee Clark, Name: Lee Clark, Title: Director
2021-10-22
BC Partners Group Holdings Limited, By: /s/ Lee Clark, Name: Lee Clark, Title: Director
2021-10-22
BCEC - SIS Holdings L.P., By: /s/ Lee Clark, Name: Lee Clark, Title: Director of the General Partners
2021-10-22
BCEC Management X Limited, By: /s/ Lee Clark, Name: Lee Clark, Title: Director
2021-10-22
CIE Management IX Limited, By: /s/ Lee Clark, Name: Lee Clark, Title: Director
2021-10-22
SIS Holdings LP, By: SIS Holdings GP, LLC, its General Partner, By: /s/ Manuel D. Medina, Name: Manuel D. Medina, Title: Chief Executive Officer
2021-10-22
SIS Holdings GP LLC, By: /s/ Manuel D. Medina, Name: Manuel D. Medina, Title: Chief Executive Officer
2021-10-22
Medina Capital Fund II - SIS Holdco, LP, By: /s/ Manuel D. Medina, Name: Manuel D. Medina, Title: Authorized Signatory
2021-10-22
Medina Capital Fund II - SIS Holdco GP, LLC, By: /s/ Manuel D. Medina, Name: Manuel D. Medina, Title: Authorized Signatory
2021-10-22