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Gepe Hawk Finco Limited
Gepe Hawk Finco Limited is an active company incorporated on 1 March 2023 with the registered office located in London, City of London. Gepe Hawk Finco Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14697906
Private limited company
Age
2 years 6 months
Incorporated
1 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gepe Hawk Finco Limited
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
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Isabel Rose Peacock
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Jordan Samuel Cooper
Director • American • Lives in England • Born in Apr 1987
Angela Marie Russell
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Benjamin Howard Mowbray
Director • British • Lives in England • Born in Apr 1987
Mark Stuart Allnutt
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe UK Colorado Finco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Wilder Finco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Jura Holdco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Minority Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Majority Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Citypoint Minority Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £77.23M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£53.01M
Increased by £3.12M (+6%)
Total Liabilities
-£24K
Increased by £10K (+71%)
Net Assets
£52.98M
Increased by £3.11M (+6%)
Debt Ratio (%)
0%
Increased by 0.02% (+61%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Aug 2025
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
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 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
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Repayment History
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