Echo Bidco Limited

Active12577583 Private limited company

Incorporated: 29 April 2020 (6 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Borut Alexander Bokhove
David Martin Rooney
Stephen Pulley
all 4 directors
Owned by: Hawk UK Holdco 2 Limited
Accounts type: Full
Region: Greater London
Address: Bluefin Building Level 1
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Bokhove, Borut Alexander

Director · Appointed 26 February 2024

Also at Hawk UK Holdco 2 Limited, Hawk UK Holdco 1 Limited, Montagu Private Equity LLP

English

Born February 1986 (40)

Rooney, David Martin

Director · Appointed 6 September 2022

Also at Hawk UK Holdco 1 Limited, Isi Emerging Markets Holdings (UK) Limited, Epfr Ltd · more companies

British

Born July 1983 (43)

Pulley, Stephen, Mr.

Director · Appointed 8 February 2022

Also at Hawk UK Holdco 2 Limited, Hawk UK Holdco 1 Limited

British

Born March 1982 (44)

Ambrosi, Pascal Ange

Director · Appointed 10 November 2020

Also at Hawk UK Holdco 2 Limited, Hawk UK Holdco 1 Limited, Montagu Private Equity LLP · more companies

French

Born October 1977 (49)

Officer history (8 former)

31 March 2026

Resigned Durandet, Geoffroy as Director

26 February 2024

Appointed Bokhove, Borut Alexander as Director

12 February 2024

Resigned Czarnowski, Pawel as Director

16 August 2023

Resigned Kumar, Abhishek as Director

17 March 2023

Appointed Durandet, Geoffroy as Director

18 January 2023

Resigned Dunn, Guy Michael as Director

30 September 2022

Resigned Gardiner, Jonathan James Peter as Director

6 September 2022

Appointed Rooney, David Martin as Director

8 February 2022

Appointed Pulley, Stephen, Mr. as Director

27 July 2021

Resigned Parente, Aloisio as Director

12 March 2021

Resigned Hislop, Graham as Director

12 March 2021

Appointed Kumar, Abhishek as Director

9 December 2020

Appointed Gardiner, Jonathan James Peter as Director

9 December 2020

Appointed Dunn, Guy Michael as Director

9 December 2020

Appointed Parente, Aloisio as Director

10 November 2020

Appointed Czarnowski, Pawel as Director

10 November 2020

Appointed Ambrosi, Pascal Ange as Director

10 November 2020

Resigned Leitner-Dietmaier, Christoph Severin as Director

29 April 2020

Appointed Leitner-Dietmaier, Christoph Severin as Director

29 April 2020

Appointed Hislop, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hawk UK Holdco 2 Limited

Corporate entity · Notified 12 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13013571

Former controllers (1)

12 November 2020

Ceased Montagu VI Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawk UK Holdco 1 Limited

Hawk UK Holdco 2 Limited Owns 75–100% of shares

Echo Bidco Limited This company Owns 75–100% of shares

Filings 63

Date	Description	Made Up To
11 July 2026	Full accounts	30 September 2025
8 July 2026	Director's details changed
20 April 2026	Satisfaction of a charge in full
20 April 2026	Satisfaction of a charge in full
14 April 2026	Termination of appointment of a director