Hawk Uk Holdco 2 Limited

13013571

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLUEFIN BUILDING LEVEL 1, LONDON, SE1 0SU

Incorporated 12/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Pascal Ange Ambrosi

director · Since 12/11/2020

DIRECTOR

FRENCH · FRANCE · Age 48

Also on 3 other boards

Mr. Stephen Pulley

director · Since 22/02/2022

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Borut Alexander Bokhove

director · Since 26/02/2024

DIRECTOR

ENGLISH · ENGLAND · Age 40

Also on 2 other boards

David Martin Rooney

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Hawk Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2AP

Reg: 13011404 · United Kingdom · Private Company Limited By Shares

Notified 12/11/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/04/2026Registered 14/04/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/12/2020Registered 23/12/2020Satisfied 20/04/2026