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All Information about:
Name

Hawk UK Holdco 2 Limited
Address
10th Floor
30 Crown Place
London
EC2A 4EB
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
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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 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. 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
    •