Hedge Capital Investment Group Limited
- Company number
- 07750069
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2011
- Dissolved
- 5 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- Synova Investment Gp Iv LLP (14 companies)
Registered office
Previous names
- Hedge Capital Investment Group PLC (until 26 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEACHIE, Jeffrey Stuart | Director | 12 Sep 2011 | 10 Apr 2012 |
| PAGE, Stephen Roy | Director | 23 Aug 2011 | 20 Jun 2016 |
| PAGE, Stephen | Secretary | 23 Aug 2011 | 20 Jun 2016 |
| MOON, Andrew Jonathan Giles | Director | 12 Sep 2011 | 14 Jun 2017 |
| DAVIES, John Haydn | Director | 23 Aug 2011 | 14 Jun 2017 |
| CONQUEST, Andrew David | Director | 14 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Haydn Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2017 |
| Dalriada Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Jun 2017 |
Accounts
| Year ended |
|---|
| 31 Dec 2015 |
| 31 Dec 2014 |
| 31 Dec 2013 |
| 31 Dec 2012 |
Connections
Owned by
Hedge Capital Investment Group Limited → Dalriada Trustees Limited → 3173 Bidco Limited → 3173 Midco Limited → 3173 Topco Limited → Synova Investment Gp Iv LLP
Directors’ other companies
- CONQUEST, Andrew David - Director at FCF Employer 2 Ltd
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