Hawk UK Holdco 1 Limited

Active13011404 Private limited company
Incorporated
11 November 2020 (6 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Hawk Topco Limited
Accounts type
Group
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
24 November 2027
Last conf. stmt
10 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
Also at Echo Bidco Limited, Hawk UK Holdco 2 Limited, Montagu Private Equity LLP
English
Born February 1986 (40)
Director · Appointed 6 September 2022
Also at Echo Bidco Limited, Isi Emerging Markets Holdings (UK) Limited, Epfr Ltd · more companies
British
Born July 1983 (43)
Director · Appointed 22 February 2022
Also at Echo Bidco Limited, Hawk UK Holdco 2 Limited
British
Born March 1982 (44)
Director · Appointed 11 November 2020
Also at Echo Bidco Limited, Hawk UK Holdco 2 Limited, Montagu Private Equity LLP · more companies
French
Born October 1977 (49)
Officer history (7 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
22 February 2022
Appointed Pulley, Stephen, Mr. as Director
27 July 2021
Resigned Parente, Aloisio as Director
12 March 2021
Appointed Kumar, Abhishek as Director
12 March 2021
Resigned Hislop, Graham as Director
9 December 2020
Appointed Parente, Aloisio as Director
9 December 2020
Appointed Dunn, Guy Michael as Director
9 December 2020
Appointed Gardiner, Jonathan James Peter as Director
11 November 2020
Appointed Hislop, Graham as Director
11 November 2020
Appointed Czarnowski, Pawel as Director
11 November 2020
Appointed Ambrosi, Pascal Ange as Director

Ownership 1 active

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

Hawk Topco Limited
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 68375

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawk UK Holdco 1 Limited This company
Hawk UK Holdco 2 Limited Owns 75–100% of shares
Echo Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates10 November 2026

Some other companies at this address

Echo Bidco Limited
Epfr Ltd
Hawk UK Holdco 2 Limited

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