GEPE HAWK FINCO LIMITED
GEPE HAWK FINCO LIMITED is a private limited company registered in the United Kingdom, under 14697906, incorporated on 1 March 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: EC2R 7HJ London, the United Kingdom. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR BENJAMIN HOWARD MOWBRAY, and MS MARY CATHERINE CRADDOCK, and 3 others. Sole shareholder is GEPE HAWK HOLDCO LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and MX RESIDENTIAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
EC2R 7HJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 GEPE OFS PROPCO LIMITED | ? — PRES |
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UBO
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🇬🇧 GEPE HEIGHTS PROPCO LIMITED | ? — PRES |
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-08 | DIRECTOR ADDED | Oliver Stephen Parvin (director) |
| 2026-05-08 | DIRECTOR ADDED | Mary Catherine Craddock (director) |
Source Records (1)
| companieshouse | 14697906 | 2026-06-01 | open_in_new |