Zegona Hedge Co Limited

Active15259622 Private limited company

Incorporated: 3 November 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher Robert Biggs
Mark Falcon Millar
Richard James Williams
Owned by: Zegona Communications PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8 Sackville Street
London
W1S 3DG

Website & contact details

Group website: zegona.com via Zegona Communications PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Biggs, Christopher Robert

Director · Appointed 24 June 2025

Also at The Hanson Partnership LLP, Theta Global Advisors LLP, Zegona Finance PLC · more companies

British

Born September 1972 (54)

Millar, Mark Falcon

Director · Appointed 24 June 2025

Also at Zegona Finance PLC, Zegona Spanish Holdco Limited, Zegona Borrower Limited · more companies

British

Born October 1969 (57)

Williams, Richard James

Director · Appointed 1 June 2024

Also at Zegona Finance PLC, Zegona Holdco Limited, Zegona Communications PLC · more companies

British

Born August 1972 (54)

Gen Ii Services (UK) Limited

Corporate Secretary · Appointed 3 November 2023

Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies

Officer history (1 former)

24 June 2025

Appointed Biggs, Christopher Robert as Director

24 June 2025

Appointed Millar, Mark Falcon as Director

1 June 2024

Appointed Williams, Richard James as Director

1 June 2024

Resigned Samuelson, Robert Walter as Director

3 November 2023

Appointed Gen Ii Services (UK) Limited as Corporate Secretary

3 November 2023

Appointed Samuelson, Robert Walter as Director

Ownership 1 active

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

Zegona Communications PLC

Corporate entity · Notified 3 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 09395163

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Zegona Communications PLC

Zegona Hedge Co II Limited Owns 75–100% of shares

Zegona Hedge Co Limited This company Owns 75–100% of shares

Zegona Topco Limited Owns 75–100% of shares

Zegona Midco Limited Owns 75–100% of shares

Zegona Holdco Limited Owns 75–100% of shares

Filings 16

Date	Description	Made Up To
30 January 2026	Confirmation statement with no updates	17 January 2026
6 August 2025	Other filing
6 August 2025	Other filing
6 August 2025	Accounts filing
6 August 2025	Audit exemption subsidiary accounts	31 March 2025