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CASTLELAKE HOLDINGS (UK) LIMITED

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CASTLELAKE HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

05701414

Incorporation date

07/02/2006

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

15 Sackville Street, London W1S 3DJCopy
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Latest events (Record since 07/02/2006)
dot icon25/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon08/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (31 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (3 pages)
dot icon25/09/2024
Change of details for Mr Rory Joseph O'neill as a person with significant control on 2024-09-16
View PDF (2 pages)
dot icon25/09/2024
Notification of Evan Andrew Carruthers as a person with significant control on 2024-09-16
View PDF (2 pages)
dot icon08/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (31 pages)
dot icon22/04/2024
Termination of appointment of Rory Joseph O'neill as a director on 2024-04-22
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon07/02/2024
Register(s) moved to registered office address 15 Sackville Street London W1S 3DJ
View PDF (1 pages)
dot icon21/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (30 pages)
dot icon03/05/2023
Appointment of Ms Yen-Wah Lam as a director on 2023-05-02
View PDF (2 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon24/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon29/07/2021
Appointment of Mr Daniel Mcnally as a director on 2021-06-29
View PDF (2 pages)
dot icon29/07/2021
Termination of appointment of Kevin James Hiniker as a director on 2021-06-29
View PDF (1 pages)
dot icon09/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon22/05/2020
Group of companies' accounts made up to 2019-12-31
View PDF (32 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon16/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon27/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (37 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon21/02/2018
Termination of appointment of Cargil Management Services Limited as a secretary on 2018-02-15
View PDF (1 pages)
dot icon30/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (29 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon09/01/2017
Termination of appointment of Julie Kay Braun as a director on 2016-12-01
View PDF (2 pages)
dot icon09/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (31 pages)
dot icon20/04/2016
Appointment of Director Kevin James Hiniker as a director on 2016-04-15
View PDF (2 pages)
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (22 pages)
dot icon12/05/2014
Registered office address changed from Bennet House No 54 St Jamess Street London SW1A 1JT on 2014-05-12
View PDF (1 pages)
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2013
Change of name notice
View PDF (2 pages)
dot icon26/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon08/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Director's details changed for Rory Joseph O'neill on 2013-01-16
View PDF (2 pages)
dot icon03/05/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon08/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon09/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
View PDF (2 pages)
dot icon30/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (21 pages)
dot icon24/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (21 pages)
dot icon01/07/2009
Resolutions
View PDF (6 pages)
dot icon01/07/2009
Appointment terminated director olivier blechner
View PDF (1 pages)
dot icon24/03/2009
Return made up to 07/02/09; full list of members
View PDF (6 pages)
dot icon25/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (18 pages)
dot icon10/03/2008
Return made up to 07/02/08; full list of members
View PDF (6 pages)
dot icon16/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (17 pages)
dot icon16/05/2007
Ad 30/04/07--------- £ si 633578@1=633578 £ ic 1/633579
View PDF (2 pages)
dot icon16/05/2007
Resolutions
View PDF (0 pages)
dot icon16/05/2007
Resolutions
View PDF (1 pages)
dot icon16/05/2007
£ nc 1000/1000000 29/04/07
View PDF (1 pages)
dot icon05/03/2007
Return made up to 07/02/07; full list of members
View PDF (7 pages)
dot icon19/10/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon19/10/2006
Registered office changed on 19/10/06 from: c/o akin gump strauss hauer and feld citypoint level 32 one ropemaker street london EC2Y 9AW
View PDF (1 pages)
dot icon05/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon28/02/2006
Director resigned
View PDF (1 pages)
dot icon28/02/2006
New director appointed
View PDF (2 pages)
dot icon28/02/2006
New director appointed
View PDF (2 pages)
dot icon22/02/2006
Registered office changed on 22/02/06 from: 90 gloucester place london W1U 6EH
View PDF (1 pages)
dot icon07/02/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnally, Daniel
Director
29/06/2021 - Present
-
Mr Rory Joseph O'neill
Director
23/02/2006 - 22/04/2024
18
Lam, Yen-Wah
Director
02/05/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLELAKE HOLDINGS (UK) LIMITED

CASTLELAKE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at 15 Sackville Street, London W1S 3DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLELAKE HOLDINGS (UK) LIMITED?

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CASTLELAKE HOLDINGS (UK) LIMITED is currently Active. It was registered on 07/02/2006 .

Where is CASTLELAKE HOLDINGS (UK) LIMITED located?

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CASTLELAKE HOLDINGS (UK) LIMITED is registered at 15 Sackville Street, London W1S 3DJ.

What does CASTLELAKE HOLDINGS (UK) LIMITED do?

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CASTLELAKE HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CASTLELAKE HOLDINGS (UK) LIMITED?

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The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-23 with no updates.