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Form SC 13G/A SodaStream International Filed by: Real Property International Ltd

February 11, 2015 2:37 PM EST

 

CUSIP: M9068E105

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 13G/A

 

Under the Securities Exchange Act of 1934

 

(Amendment No. 4)*

 

SodaStream International Ltd.
(Name of Issuer)
 
Ordinary Shares, par value NIS 0.645 per share
(Title of Class of Securities)

 

M9068E105
(CUSIP Number)

 

December 31, 2014
(Date of Event Which Requires Filing of this Statement)

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

 

¨ Rule 13d-l(b)

 

¨ Rule 13d-l(c)

 

x Rule 13d-l(d)

 

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

 

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

Page 1 of 13
 

 

CUSIP: M9068E105

 

 

1.     Names of Reporting Persons

 

Real Property International Limited

 
 

2.    Check the Appropriate Box if a Member of a Group

(See Instructions)

(a) £

(b) £

   
   
   
3.    SEC Use Only  
   
 

4.    Citizenship or Place of Organization                

 

British Virgin Islands

       

 

Number of

Shares

Beneficially by

Owned by Each

Reporting

Person With:

5.    Sole Voting Power:      546,842
   
  6.    Shared Voting Power:     0
   
  7.    Sole Dispositive Power:     546,842
   
  8.    Shared Dispositive Power:     0

 

   

9.    Aggregate Amount Beneficially Owned by Each Reporting Person: 546,842

 

 
 
10.  Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)      x   See Item 4  
 
11.  Percent of Class Represented by Amount in Row (9):              2.60 %*
 
 
12.  Type of Reporting Person (See Instructions):        CO
 
     

 

*Calculation is based on 20,997,755 Ordinary Shares of the Issuer issued and outstanding as of September 30, 2014, as reported in the Issuer’s Proxy Statement included as Exhibit 99.1 to its Form 6-K filed with the Securities and Exchange Commission on November 17, 2014.

 

Page 2 of 13
 

 

CUSIP: M9068E105

 

 

1.     Names of Reporting Persons

 

Real Property 2 Investment Limited

 
 

2.    Check the Appropriate Box if a Member of a Group

(See Instructions)

(a) £

(b) £

   
   
   
3.    SEC Use Only  
   
 

4.    Citizenship or Place of Organization                

 

Guernsey

       
       

 

Number of

Shares

Beneficially by

Owned by Each

Reporting

Person With:

5.    Sole Voting Power:     0
   
  6.    Shared Voting Power:     0
   
  7.    Sole Dispositive Power:    0
   
  8.    Shared Dispositive Power:     0

 

   

9.    Aggregate Amount Beneficially Owned by Each Reporting Person: 0

 

 
 
10.  Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)      x See Item 4  
 
11.  Percent of Class Represented by Amount in Row (9):              0%
 
 
12.  Type of Reporting Person (See Instructions):        CO
 
     

 

 

Page 3 of 13
 

 

CUSIP: M9068E105

 

 

1.     Names of Reporting Persons

 

Real Property Investment (Guernsey) Limited

 
 

2.    Check the Appropriate Box if a Member of a Group

(See Instructions)

(a) £

(b) £

   
   
   
3.    SEC Use Only  
   
 

4.    Citizenship or Place of Organization                

 

Guernsey

       

 

Number of

Shares

Beneficially by

Owned by Each

Reporting

Person With:

5.    Sole Voting Power:     723,166
   
  6.    Shared Voting Power:     0
   
  7.    Sole Dispositive Power:    723,166
   
  8.    Shared Dispositive Power:     0

 

   

9.    Aggregate Amount Beneficially Owned by Each Reporting Person: 723,166

 

 
 
10.  Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)      x  See Item 4  
 
11.  Percent of Class Represented by Amount in Row (9):              3.44%*
 
 
12.  Type of Reporting Person (See Instructions):        CO
 
     

 

*Calculation is based on 20,997,755 Ordinary Shares of the Issuer issued and outstanding as of September 30, 2014, as reported in the Issuer’s Proxy Statement included as Exhibit 99.1 to its Form 6-K filed with the Securities and Exchange Commission on November 17, 2014.

 

 

Page 4 of 13
 

 

CUSIP: M9068E105

 

Item 1.

 

(a)Name of Issuer:

 

SodaStream International Ltd.

 

(b)Address of Issuer’s Principal Executive Offices:

 

 Gilboa Street, Airport City, Ben Gurion Airport 7010000, Israel

 

Item 2.

 

(a)Name of Persons Filing:

 

Real Property International Limited (re-domiciled to the British Virgin Islands and name changed from Real Property Investment Limited)

Real Property 2 Investment Limited

Real Property Investment (Guernsey) Limited

 

The foregoing entities are sometimes collectively referred to herein as the “Reporting Persons.”

 

(b)Address of Principal Business Office or, if None, Residence:

 

Real Property International Limited: 237 Main Street, Gibraltar, GX11 1AA

Real Property 2 Investment Limited: 237 Main Street, Gibraltar, GX11 1AA

Real Property Investments (Guernsey) Limited: 237 Main Street, Gibraltar, GX11 1AA

 

(c)Citizenship

 

Real Property International Limited – British Virgin Islands

Real Property 2 Investment Limited – Guernsey

Real Property Investment (Guernsey) Limited – Guernsey

 

(d)Title of Class of Securities

 

Ordinary Shares

 

(e)CUSIP Number

 

M9068E105

 

Item 3. If this statement is filed pursuant to §§240.13d-l(b) or 240.13d-2(b) or (c), check whether the person filing is a:

 

  (a) ¨ Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o);
       
  (b) ¨ Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c);
       
  (c) ¨ Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c);
       
  (d) ¨ Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C 80a-8);
       
  (e) ¨ An investment adviser in accordance with §240.13d-l(b)(l)(ii)(E);
       
  (f) ¨ An employee benefit plan or endowment fund in accordance with §240.13d-l(b)(l)(ii)(F);
       
  (g) ¨ A parent holding company or control person in accordance with § 240.13d-l(b)(l)(ii)(G);
       
  (h ¨ A savings associations as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);
       
  (i) ¨ A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);
       
  (j) ¨ A non-U.S. institution in accordance with §240.13d-l(b)(l)(ii)(J);
       
  (k) ¨ Group, in accordance with §240.13d-l(b)(l)(ii)(K).

 

Page 5 of 13
 

 

CUSIP: M9068E105

 

If filing as a non-U.S. institution in accordance with §240.13d-l(b)(l)(ii)(J), please specify the type of institution: __________

 

Item 4. Ownership.

 

Provide the following information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1.

 

Effective October 27, 2014, Real Property Investment Limited transferred its domicile to the British Virgin Islands and changed its name to Real Property International Limited. At such time, its directors changed to Ian Felice and Cheam Directors Limited.

 

Each Reporting Person identified in Item 1 is a distinct private legal entity and exercises its voting and investment decisions independently of the other Reporting Persons. The information provided in this Schedule 13G/A, including the information provided in this Item 4, reflects this structure, however, by virtue of the Board of Directors of each Reporting Person consisting of the same two parties Ian Felice and Cheam Directors Limited, the Reporting Persons may be deemed to be a “group” under Section 13(d)(3) and each Reporting Person may be deemed to beneficially own the Issuer’s shares beneficially owned by the other Reporting Persons, however, neither the fact of this filing nor anything contained herein shall be deemed to be an admission by the Reporting Persons that such a group exists. Each Reporting Person disclaims beneficial ownership of the Issuer’s shares beneficially owned by the other Reporting Persons.

 

Real Property International Limited:*

 

(a)Amount beneficially owned:  546,842

 

(b)Percent of class: 2.60%

 

(c)Number of shares as to which the person has:

 

(i)Sole power to vote or to direct the vote:   546,842

 

  (ii) Shared power to vote or to direct the vote:  0

 

  (iii) Sole power to dispose or to direct the disposition of:   546,842

 

  (iv) Shared power to dispose or to direct the disposition of:   0

 

Real Property 2 Investment Limited:*

 

(a)Amount beneficially owned:  0

 

(b)Percent of class: 0%

 

(c)Number of shares as to which the person has:

 

  (i) Sole power to vote or to direct the vote:   0

 

  (ii) Shared power to vote or to direct the vote:  0

 

  (iii) Sole power to dispose or to direct the disposition of:   0

 

  (iv) Shared power to dispose or to direct the disposition of:   0

 

 

Page 6 of 13
 

 

CUSIP: M9068E105

 

Real Property Investment (Guernsey) Limited:*

 

 

(a)Amount beneficially owned:  723,166

 

(b)Percent of class: 3.44%

 

(c)Number of shares as to which the person has:

 

(i)Sole power to vote or to direct the vote:   723,166

 

(ii)Shared power to vote or to direct the vote:  0

 

(iii)Sole power to dispose or to direct the disposition of:   723,166

 

(iv)Shared power to dispose or to direct the disposition of:   0

 

Item 5. Ownership of Five Percent or Less of a Class.

 

Real Property 2 Investment Limited did not beneficially own any shares of the Issuer as of December 31, 2014.

 

Item 6. Ownership of More than Five Percent on Behalf of Another Person.

 

Not applicable.

 

Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company or Control Person.

 

Not applicable.

 

Item 8. Identification and Classification of Members of the Group.

 

Not applicable.

 

Item 9. Notice of Dissolution of Group.

 

Not applicable.

 

Item 10. Certifications.

 

Not applicable.

 ___________________________

 

*Each Reporting Person is a distinct private legal entity controlled by its Board of Directors. The shares of each Reporting Person are held by Line Holdings Limited and Line Nominees Limited as bare nominees for Line Trust Corporation Limited, a professional trustee company, in its capacity as trustee of a discretionary settlement constituted under the laws of Gibraltar, with the potential beneficiaries being certain of the remoter issue of Conrad Morris, who is the father of David Morris, a director of the Issuer. The Board of Directors of each reporting Person has the sole power to vote and dispose of the Ordinary Shares of the Issuer that are directly beneficially owned by the respective Reporting Person.

 

Calculation is based on 20,997,755 Ordinary Shares of the Issuer issued and outstanding as of September 30, 2014, as reported in the Issuer’s Proxy Statement included as Exhibit 99.1 to its Form 6-K filed with the Securities and Exchange Commission on November 17, 2014.

 

 

Page 7 of 13
 

 

CUSIP: M9068E105

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

 

Dated: February 11, 2015 Real Property INTERNATIONAL Limited
   
  By: /s/ Ian Calderon
  Ian Calderon on behalf of Cheam Directors Limited
  Director
     

 

  By: /s/ Ian Felice
  Ian Felice
 

Director

 

 

 

 

 

Dated: February 11, 2015

Real Property 2 Investment Limited

   
  By: /s/ Ian Calderon
  Ian Calderon on behalf of Cheam Directors Limited
  Director
     

 

 

  By: /s/ Ian Felice
  Ian Felice
  Director

 

 

Dated: February 11, 2015

Real Property Investment (Guernsey) Limited

   
  By: /s/ Ian Calderon
  Ian Calderon on behalf of Cheam Directors Limited
  Director
     
     
  By: /s/ Ian Felice
    Ian Felice
    Director

 

 

 

Page 8 of 13
 

 

CUSIP: M9068E105

 

EXHIBIT INDEX

 

 

EXHIBIT 1 Joint Filing Agreement Pursuant to Section 240.13d-1(k)

 

EXHIBIT 2 Authorization Resolutions of Real Property International Limited

 

EXHIBIT 3 Authorization Resolutions of Real Property 2 Investment Limited
   
EXHIBIT 4 Authorization Resolutions of Real Property Investment (Guernsey) Limited

 

 

Page 9 of 13
 

 

EXHIBIT 1 to

SCHEDULE 13G/A

 

 

JOINT FILING AGREEMENT

PURSUANT TO SECTION 240.13d-1(k)

 

The undersigned acknowledge and agree that the foregoing statement on Schedule 13G/A is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G/A shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the other entities, except to the extent that it knows or has reason to believe that such information is inaccurate.

 

Dated: February 11, 2015

 

 

Real Property INTERNATIONAL Limited

   
  By: /s/ Ian Calderon
  Ian Calderon on behalf of Cheam Directors Limited
  Director
     

 

  By: /s/ Ian Felice
  Ian Felice
 

Director

 

 

 

 

 

 

Real Property 2 Investment Limited

   
  By: /s/ Ian Calderon
  Ian Calderon on behalf of Cheam Directors Limited
  Director
     

 

  By: /s/ Ian Felice
  Ian Felice
  Director

  

 

 

Real Property Investment (Guernsey) Limited

   
  By: /s/ Ian Calderon
  Ian Calderon on behalf of Cheam Directors Limited
  Director
     

 

  By: /s/ Ian Felice
  Ian Felice
  Director

 

 

 

Page 10 of 13
 

Exhibit 2

 

 

Page 11 of 13
 

 

Exhibit 3

 

 

 

Page 12 of 13
 

 

Exhibit 4

   

Page 13 of 13

 

 

 

 

 



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