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Gepe Hawk Holdco Limited

Gepe Hawk Holdco Limited is an active company incorporated on 28 February 2023 with the registered office located in London, City of London. Gepe Hawk Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14695470
Private limited company
Age
2 years 6 months
Incorporated 28 February 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 28 Feb31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Director • American • Lives in England • Born in Apr 1987
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Director • American • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe UK Colorado Finco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Wilder Finco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Jura Holdco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Minority Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Majority Limited
Mark Stuart Allnutt, Benjamin Howard Mowbray, and 4 more are mutual people.
Active
Gepe UK Jura Citypoint Minority Limited
Mark Stuart Allnutt, Benjamin Howard Mowbray, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
£77.23M
Employees
Unreported
Total Assets
£49.94M
Total Liabilities
-£14K
Net Assets
£49.92M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Angela Marie Russell Resigned
10 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
10 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
10 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
10 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
10 Months Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Mark Stuart Allnutt Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Repayment History
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