Hedge Capital Investment Group Limited

Dissolved 5 Sep 202607750069 Private limited company
Incorporated
23 August 2011
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Group
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2017
British
Born March 1951 (75)
Officer history (5 former)
14 June 2017
Appointed Conquest, Andrew David as Director
14 June 2017
Resigned Moon, Andrew Jonathan Giles as Director
14 June 2017
Resigned Davies, John Haydn as Director
20 June 2016
Resigned Page, Stephen Roy as Director
20 June 2016
Resigned Page, Stephen as Secretary
10 April 2012
Resigned Mcgeachie, Jeffrey Stuart as Director
12 September 2011
Appointed Mcgeachie, Jeffrey Stuart as Director
12 September 2011
Appointed Moon, Andrew Jonathan Giles as Director
23 August 2011
Appointed Page, Stephen Roy as Director
23 August 2011
Appointed Page, Stephen as Secretary
23 August 2011
Appointed Davies, John Haydn as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. Ni038344

Holdings 1

Companies where Hedge Capital Investment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
14 June 2017
Ceased John Haydn Davies — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

3173 Bidco Limited Owns 75–100% of shares
3173 Limited Owns 75–100% of shares
Dalriada Trustee Company Limited DissolvedOwns 75–100% of shares
Dalriada Trustees Limited Has significant influence or control
Caribonum Pension Trustees Limited Owns 75–100% of shares
Hedge Capital Investment Group Limited This company DissolvedOwns 75–100% of shares (as a trust)
Mantle Hosting Limited Has significant influence or control
Mantle Services Limited Has significant influence or control
Spence & Partners Limited Has significant influence or control
The 3173 Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

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