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Name

Hawk UK Holdco 2 Limited
Address
Bluefin Building Southwark Street
Level 1
London
SE1 0SU
VAT ID no VAT ID available
Company No. 13013571 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hawk Holdco 1 Limited Status: Active Notified: 12/11/2020 Companies House Number: 13011404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ambrosi, Pascal Ange Level 1, London, England Status: Active Notified: 12/11/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Bokhove, Borut Alexander London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Durandet, Geoffroy London, England Status: Active Notified: 17/03/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Kumar, Abhishek London, England Status: Active Notified: 12/03/2021 Date of Birth: 05/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Pulley, Stephen London, England Status: Active Notified: 22/02/2022 Date of Birth: 03/1982 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Rooney, David Martin Beckenham, Kent, England Status: Active Notified: 06/09/2022 Date of Birth: 09/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rooney, David Martin, Mr. Level 1, London, England Status: Active Notified: 06/09/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Czarnowski, Pawel London, England Status: Ceased Notified: 12/11/2020 Ceased: 12/02/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

    Companies Controlled by This Company (2)

    gb-flag Echo Bidco LTD Status: Active Notified: 12/11/2020 Companies House Number: 12577583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Echo Bidco Limited Status: Active Notified: 12/11/2020 Companies House Number: 12577583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •