Hawk UK Holdco 2 Limited

Company Name	Hawk UK Holdco 2 Limited
Company Status	Active
Company Number	13013571
Category	Private Limited Company
Incorporation Date	12 November 2020(3 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Pascal Ange Ambrosi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	12 November 2020(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	10th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Stephen Pulley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Walkers Place 2 Walkers Place London SW15 1PP

Director Name	Mr David Martin Rooney
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Geoffroy Durandet
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	17 March 2023(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Borut Alexander Bokhove
Date of Birth	February 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	26 February 2024(3 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Graham Hislop
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Space Liverpool Street, 14 New Street London EC2M 4HE

Director Name	Mr Pawel Czarnowski
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 November 2020(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	10th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Aloisio Parente
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 December 2020(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 July 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Space Liverpool Street, 14 New Street London EC2M 4HE

Director Name	Mr Jonathan James Peter Gardiner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Guy Dunn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Abhishek Kumar
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2021(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10th Floor 30 Crown Place London EC2A 4EB

Location

Registered Address	10th Floor 30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

18 December 2020	Delivered on: 23 December 2020 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any restricted land) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

18 December 2020

Delivered on: 23 December 2020
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future material land (except for any restricted land) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

17 August 2023	Termination of appointment of Abhishek Kumar as a director on 16 August 2023 (1 page)
12 July 2023	Full accounts made up to 30 September 2022 (23 pages)
11 April 2023	Appointment of Mr Geoffroy Durandet as a director on 17 March 2023 (2 pages)
16 February 2023	Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 16 February 2023 (1 page)
15 February 2023	Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB on 15 February 2023 (1 page)
27 January 2023	Termination of appointment of Guy Dunn as a director on 18 January 2023 (1 page)
23 November 2022	Confirmation statement made on 11 November 2022 with updates (5 pages)
30 September 2022	Termination of appointment of Jonathan James Peter Gardiner as a director on 30 September 2022 (1 page)
20 September 2022	Full accounts made up to 30 September 2021 (22 pages)
7 September 2022	Director's details changed for Mr. David Martin Rooney on 6 September 2022 (2 pages)
7 September 2022	Appointment of Mr. David Martin Rooney as a director on 6 September 2022 (2 pages)
8 June 2022	Registered office address changed from The Space Liverpool Street, 14 New Street, London EC2M 4HE United Kingdom to 12th Floor 30 Crown Place London EC2A 4EB on 8 June 2022 (1 page)
22 February 2022	Appointment of Mr. Stephen Pulley as a director on 22 February 2022 (2 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
3 August 2021	Termination of appointment of Aloisio Parente as a director on 27 July 2021 (1 page)
8 June 2021	Director's details changed for Mr Jonathan Gardiner on 1 June 2021 (2 pages)
13 March 2021	Termination of appointment of Graham Hislop as a director on 12 March 2021 (1 page)
13 March 2021	Appointment of Mr Abhishek Kumar as a director on 12 March 2021 (2 pages)
26 February 2021	Current accounting period shortened from 30 November 2021 to 30 September 2021 (1 page)
16 February 2021	Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to The Space Liverpool Street, 14 New Street, London EC2M 4HE on 16 February 2021 (1 page)
24 December 2020	Sub-division of shares on 7 December 2020 (4 pages)
24 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 07/12/2020 (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 9 December 2020 USD 123,427.30 (4 pages)
23 December 2020	Registration of charge 130135710001, created on 18 December 2020 (53 pages)
14 December 2020	Statement of capital following an allotment of shares on 8 December 2020 USD 60,999.49 (3 pages)
13 December 2020	Appointment of Mr Jonathan Gardiner as a director on 9 December 2020 (2 pages)
13 December 2020	Appointment of Mr Aloisio Parente as a director on 9 December 2020 (2 pages)
13 December 2020	Appointment of Mr Guy Dunn as a director on 9 December 2020 (2 pages)
12 November 2020	Incorporation Statement of capital on 2020-11-12 USD 1 (24 pages)