Form D · Hedge Fund

MEDALLION CAPITAL INVESTMENTS LTD

Hamilton, D0 · CIK 0001043534

Offering snapshot reported Oct 27, 2021 · SEC filing

Reported sold
$1.67B
Indefinite offering
Investors reported
135
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
Jul 1, 1997
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.03B$2.07BMar 15, 2010: $534,335,101.00Mar 15, 2010Mar 15, 2011: $553,922,359.00Mar 15, 2012: $585,872,359.00Mar 14, 2013: $657,802,571.00Mar 14, 2014: $724,802,336.00Mar 16, 2015: $1,204,802,336.00Mar 16, 2016: $1,359,083,612.00Mar 16, 2017: $1,609,005,827.00Mar 16, 2018: $2,065,934,049.00Nov 8, 2018: $1,493,618,818.00Nov 1, 2019: $1,496,893,781.00Oct 27, 2020: $1,502,014,904.00Oct 27, 2021: $1,672,506,733.00Oct 27, 2021

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$1,502,014,904 → $1,672,506,733
  • Reported investors134 → 135

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 27, 2021Amendment$1,672,506,733$170,491,829vs Oct 27, 2020135SEC filing
Oct 27, 2020Amendment$1,502,014,904$5,121,123vs Nov 1, 2019134SEC filing
Nov 1, 2019Amendment$1,496,893,781$3,274,963vs Nov 8, 2018133SEC filing
Nov 8, 2018Amendment$1,493,618,818-$572,315,231vs Mar 16, 2018132SEC filing
Mar 16, 2018Amendment$2,065,934,049$456,928,222vs Mar 16, 2017131SEC filing
Mar 16, 2017Amendment$1,609,005,827$249,922,215vs Mar 16, 2016129SEC filing
Mar 16, 2016Amendment$1,359,083,612$154,281,276vs Mar 16, 2015127SEC filing
Mar 16, 2015Amendment$1,204,802,336$546,999,765vs Mar 14, 2013125SEC filing
Mar 14, 2014Amendment$724,802,336$66,999,765vs Mar 14, 2013124SEC filing
Mar 14, 2013Amendment$657,802,571$71,930,212vs Mar 15, 2012121SEC filing
Mar 15, 2012Amendment$585,872,359$31,950,000vs Mar 15, 2011117SEC filing
Mar 15, 2011Amendment$553,922,359$19,587,258vs Mar 15, 2010116SEC filing
Mar 15, 2010Amendment$534,335,101No comparison114SEC filing
Aug 29, 2008PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-122243

Source: Form D, filed Oct 27, 2021. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No matching detailed fund disclosure was found in the latest imported ADV filings. This does not establish that the issuer has no adviser.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Tonesan Amissah Director
Dr. Peter F. Brown Director, Executive
Sarah Demerling Director
Alison Dyer Fagundo Director
Roderick Forrest Director
Norman J. Holbrow Director
James Keyes Director
Dr. Robert L. Mercer Director
James S. Rowen Director
Mark Silber Director, Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
C/O Walkers Corporate (Bermuda) Limited Park Place, 55 Par La Ville Road, 3 Rd Fl
Hamilton, D0, HM 11