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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.
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 Jan31 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)
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 • Managing Director • British • Lives in UK • Born in Jun 1985
Director • American • Lives in England • Born in Apr 1987
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1987
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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