Gepe Hawk Holdco Limited

14695470

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 28/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 28/02/2023

BRITISH

Also on 1295 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 14 other boards

Ms Mary Catherine Craddock

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Mr Oliver Stephen Parvin

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Persons with Significant Control

Gepe Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Reg: 13044005 · Companies House · Limited By Shares

Notified 28/02/2023

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/09/2023Registered 26/09/2023