• UK
  • CASTLELAKE HOLDINGS (UK) LIMITED - 15 Sackville Street, London, W1S 3DJ, United Kingdom

Company Information

Company registration number
05701414
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Sackville Street
London
W1S 3DJ
15 Sackville Street, London, W1S 3DJ UK

Management

Managing Directors
O'NEILL, Rory Joseph
LAM, Yen-Wah
MCNALLY, Daniel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-02-07
Age Of Company
2006-02-07 18 years
SIC/NACE
66120

Ownership

Beneficial Owners
Rory Joseph O'Neill
Mr Rory Joseph O'Neill

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TPG CREDIT MANAGEMENT (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

CASTLELAKE HOLDINGS (UK) LIMITED Company Description

CASTLELAKE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05701414. Its current trading status is "live". It was registered 2006-02-07. It was previously called TPG CREDIT MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 15 Sackville Street .
More information

Get CASTLELAKE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castlelake Holdings (Uk) Limited - 15 Sackville Street, London, W1S 3DJ, United Kingdom

2006-02-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-08-21) - AA

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-group (2022-08-24) - AA

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  • accounts-with-accounts-type-group (2021-06-09) - AA

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-group (2020-05-22) - AA

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-group (2019-08-16) - AA

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  • accounts-with-accounts-type-group (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-21) - TM02

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  • accounts-with-accounts-type-group (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • accounts-with-accounts-type-group (2016-10-09) - AA

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-group (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01

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  • accounts-with-accounts-type-group (2014-05-20) - AA

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  • certificate-change-of-name-company (2013-09-06) - CERTNM

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  • change-of-name-notice (2013-09-06) - CONNOT

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  • accounts-with-accounts-type-group (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-group (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • change-sail-address-company (2010-02-24) - AD02

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  • move-registers-to-sail-company (2010-02-24) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-08-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • accounts-with-accounts-type-group (2010-07-30) - AA

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  • legacy (2009-07-01) - 288b

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  • accounts-with-accounts-type-group (2009-10-28) - AA

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  • resolution (2009-07-01) - RESOLUTIONS

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-group (2008-09-25) - AA

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  • legacy (2008-03-10) - 363a

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  • legacy (2007-03-05) - 363s

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  • legacy (2007-05-16) - 123

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  • resolution (2007-05-16) - RESOLUTIONS

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  • legacy (2007-05-16) - 88(2)R

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  • accounts-with-accounts-type-group (2007-10-16) - AA

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  • legacy (2006-02-28) - 288a

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  • legacy (2006-02-28) - 288b

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-10-19) - 225

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  • legacy (2006-04-05) - 288c

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  • legacy (2006-10-19) - 287

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  • incorporation-company (2006-02-07) - NEWINC

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  • legacy (2006-02-22) - 287

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