Gepe Hawk Finco Limited

Active14697906 Private limited company
Incorporated
1 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Also at Gepe II Livora Bidco Limited, Kre RHC Wilder Opco Limited, Gepe II Neighbourhood Bidco Limited · more companies
British
Born February 1979 (47)
Director · Appointed 6 May 2026
Also at Gepe II Neighbourhood GP Limited, Gepe UK Jura Riverstreet Minority Limited, Gepe UK Jura Citypoint Minority Limited · more companies
British
Born February 1996 (30)
Director · Appointed 4 November 2024
Also at Gepe UK Jura Riverstreet Minority Limited, Gepe UK Jura Citypoint Minority Limited, Gepe UK Colorado Finco Limited · more companies
British
Born April 1987 (39)
Corporate Secretary · Appointed 1 March 2023
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (5 former)
6 May 2026
Appointed Parvin, Oliver Stephen as Director
6 May 2026
Appointed Craddock, Mary Catherine as Director
6 May 2026
Resigned Breeden Ii, Daniel Carlton as Director
24 April 2026
Resigned Cooper, Jordan Samuel as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Appointed Cooper, Jordan Samuel as Director
4 November 2024
Appointed Breeden Ii, Daniel Carlton as Director
4 November 2024
Appointed Mowbray, Benjamin Howard as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
1 March 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 March 2023
Appointed Russell, Angela Marie as Director
1 March 2023
Appointed Peacock, Isabel Rose as Director
1 March 2023
Appointed Allnutt, Mark Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14695470

Group structure 42 companies

Ownership group derived from the Companies House PSC register

Gepe UK Holdings Limited
Gepe Hawk Holdco Limited Owns 75–100% of shares
Gepe Hawk Finco Limited This company Owns 75–100% of shares
Gepe Heights Opco Limited Owns 75–100% of shares
Gepe Heights Propco Limited Owns more than 25% of shares
Gepe Ofs Opco Limited Owns 75–100% of shares
Gepe Ofs Propco Limited Owns more than 25% of shares
Gepe Hayes Finco Limited Owns 75–100% of shares
Gepe Hayes Holdco Limited Owns 75–100% of shares
GS Hayes Opco Limited Owns 75–100% of shares
GS Hayes Owner Limited Owns more than 25% of shares
Gepe UK Colorado Finco Limited Owns 75–100% of shares
Gepe UK Colorado Holdco Limited Owns 75–100% of shares
Gepe UK Southampton Limited Owns more than 25% of shares
Kre RHC Albion Opco Limited Owns 75–100% of shares
Kre RHC Albion Propco S.A R.L. Owns more than 25% of shares
Kre RHC Forest Opco Limited Owns 75–100% of shares
Kre RHC Forest Propco S.A R.L. Owns more than 25% of shares
Kre RHC Kyle Opco Limited Owns 75–100% of shares
Kre RHC Kyle Propco S.A R.L. Owns more than 25% of shares
Kre RHC White Friars Opco Limited Owns 75–100% of shares
Kre RHC White Friars Propco S.A R.L. Owns more than 25% of shares
Gepe UK Jura Holdco Limited Owns 75–100% of shares
Gepe UK Jura Citypoint Majority Limited Owns 75–100% of shares
Gepe UK (Jura) Citypoint GP Limited Owns more than 25% of shares
Gepe UK (Jura) Citypoint Limited Partnership Incorporated Has significant influence or control
Gepe UK (Jura) Citypoint Nominee Limited Owns more than 25% of shares
Gepe UK (Jura) Citypoint Operator Limited Partnership Incorporated Has significant influence or control
Gepe UK Jura Citypoint Minority Limited Owns 75–100% of shares
Gepe UK Jura Riverstreet Majority Limited Owns 75–100% of shares
Gepe UK (Jura) (River Street) Nominee Limited Owns more than 25% of shares
Gepe UK (Jura) River Street GP Limited Owns more than 25% of shares
Gepe UK (Jura) Riverstreet Limited Partnership Incorporated Has significant influence or control
Gepe UK (Jura) Riverstreet Operator Limited Partnership Incorporated Has significant influence or control
Gepe UK Jura Riverstreet Minority Limited Owns 75–100% of shares
Gepe UK Wilder Finco Limited Owns 75–100% of shares
Gepe UK Wilder Holdco Limited Owns 75–100% of shares
Kre RHC Wilder Opco Limited Owns 75–100% of shares
Kre RHC Wilder Propco S.A R.L. Owns more than 25% of shares
Neo Master GP LLP Right to 75–100% of surplus assets (as a firm)
Gepe Neo Finco Limited Owns 75–100% of shares
Gepe Neo Owner Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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