CASTLELAKE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CASTLELAKE HOLDINGS (UK) LIMITED
COMPANY NUMBER
05701414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
07/02/2006
(18 years and 10 months old)
WEBSITE
www.castlelake.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2006
06/09/2013
TPG CREDIT MANAGEMENT (UK) LIMITED
LONDON
W1S 3DJ
Telephone: 02071906100
TPS: No
9-15 Sackville Street
London
W1S 3DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLELAKE LP | N/A | N/A |
| CASTLELAKE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/04/2024 | Rory Joseph O'Neill (911140904) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLELAKE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLELAKE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLELAKE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2021 - Present (3 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2006 - 23/02/2006 (0 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
07/02/2006 - Present (18 years and 10 months) 07/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLELAKE LP | N/A | N/A |
| CASTLELAKE AVIATION HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| CASTLELAKE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CL IV REO (OFFSHORE) LLC | N/A | N/A |
| ABINGWORTH HOMES LTD | In Liquidation | View Report |
| CLSEC 8 LUX SARL | N/A | N/A |
| AS AIR LEASE IV (IRELAND) LIMITED | N/A | N/A |
| AS AIR LEASE VI (IRELAND) LIMITED | N/A | N/A |
| AS AIR LEASE XIX (IRELAND) LIMITED | N/A | N/A |
| AS AIR LEASE XVIII (IRELAND) LIMITED | N/A | N/A |
| AS AIR LEASE XXI (IRELAND) LIMITED | N/A | N/A |
| AS AIR LEASE XXIII (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/04/2024 | Rory Joseph O'Neill (911140904) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Yen-Wah Lam (930860361) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 11/01/2017 | Julie Kay Braun (911140919) has left the board |
| 13/10/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Kevin James Hiniker (920735955) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 14/05/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
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