CASTLELAKE HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASTLELAKE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASTLELAKE HOLDINGS (UK) LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05701414. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLELAKE HOLDINGS (UK) LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05701414. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLELAKE HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 SACKVILLE STREET
LONDON
W1S 3DJ
This Company Originates in : United Kingdom
Previous trading names include:
TPG CREDIT MANAGEMENT (UK) LIMITED (until 06/09/2013)
TPG CREDIT MANAGEMENT (UK) LIMITED (until 06/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MCNALLY | May 1970 | American | Director | 2021-06-29 | CURRENT |
| MS YEN-WAH LAM | Jul 1979 | British | Director | 2023-05-02 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-07 UNTIL 2018-02-15 | RESIGNED | ||
| SIMON WATCYN THOMAS | Oct 1970 | British | Director | 2006-02-07 UNTIL 2006-02-23 | RESIGNED |
| RORY JOSEPH O'NEILL | Sep 1964 | American | Director | 2006-02-23 UNTIL 2024-04-22 | RESIGNED |
| DIRECTOR KEVIN JAMES HINIKER | Jun 1960 | British | Director | 2016-04-15 UNTIL 2021-06-29 | RESIGNED |
| MS JULIE KAY BRAUN | Jan 1958 | American | Director | 2006-02-23 UNTIL 2016-12-01 | RESIGNED |
| OLIVIER BLECHNER | Aug 1975 | Swiss | Director | 2006-02-23 UNTIL 2009-06-22 | RESIGNED |
| DAVID BILLING | Aug 1962 | American | Director | 2006-02-07 UNTIL 2006-02-23 | RESIGNED |
| LEA YEAT LIMITED | Corporate Director | 2006-02-07 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rory Joseph O'Neill | 2016-04-06 | 9/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |