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Castlelake (UK) LLP LONDON

Founded in 2006, Castlelake (UK) LLP, classified under reg no. OC317635 is an active company. Currently registered at 15 Sackville Street W1S 3DJ, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 30, 2013 Castlelake (UK) LLP is no longer carrying the name Castlelake (UK), Llp.

As of 3 May 2024, our data shows no information about any ex officers on these positions.

Castlelake (UK) LLP Address / Contact

Office Address 15 Sackville Street
Town London
Post code W1S 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC317635
Date of Incorporation Fri, 3rd Feb 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Christopher B.

Position: LLP Member

Appointed: 01 January 2022

Eduardo D.

Position: LLP Designated Member

Appointed: 01 April 2021

Yen-Wah L.

Position: LLP Member

Appointed: 01 April 2021

Castlelake Holdings (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 23 February 2006

Philipp B.

Position: LLP Member

Appointed: 01 April 2021

Resigned: 01 January 2024

Kevin H.

Position: LLP Designated Member

Appointed: 01 December 2016

Resigned: 25 November 2019

Rory O.

Position: LLP Designated Member

Appointed: 31 August 2009

Resigned: 01 April 2021

Olivier B.

Position: LLP Designated Member

Appointed: 23 February 2006

Resigned: 31 December 2008

David B.

Position: LLP Designated Member

Appointed: 03 February 2006

Resigned: 23 February 2006

Simon T.

Position: LLP Designated Member

Appointed: 03 February 2006

Resigned: 23 February 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Castlelake Holdings (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Castlelake Holdings (Uk) Limited

15 Sackville Street, London, W1S 3DJ, United Kingdom

Legal authority Under The Uk Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registar Of Companies
Registration number 05701414
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights

Company previous names

Castlelake (UK), Llp August 30, 2013
Tpg Credit Management (UK), Llp August 29, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Director appointment termination date: January 1, 2024
filed on: 2nd, January 2024 		Free Download (1 page)

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