CASTLELAKE (UK) LLP

Key Data

Status

Active

Company No.

OC317635

Incorporation date

03/02/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

14/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

13/09/2024

Appointment of Mr Alexander Luigi Rocco Curcio as a member on 2024-09-01

View PDF (2 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Philipp Anton Braschel as a member on 2024-01-01

View PDF (1 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr. Christopher Neil Buckley as a member on 2022-01-01

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

09/04/2021

Change of details for Castlelake Holdings (Uk) Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of Rory Joseph O'neill as a member on 2021-04-01

View PDF (1 pages)

07/04/2021

Appointment of Mr Philipp Anton Braschel as a member on 2021-04-01

View PDF (2 pages)

07/04/2021

Appointment of Mr Eduardo D'alessandro as a member on 2021-04-01

View PDF (2 pages)

07/04/2021

Appointment of Ms Yen-Wah Lam as a member on 2021-04-01

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/04/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

25/11/2019

Termination of appointment of Kevin James Hiniker as a member on 2019-11-25

View PDF (1 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

17/01/2019

Member's details changed for Director Kevin James Hiniker on 2019-01-17

View PDF (2 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/11/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

25/01/2017

Appointment of Director Kevin James Hiniker as a member on 2016-12-01

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/02/2016

Annual return made up to 2016-02-03

View PDF (3 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/02/2015

Annual return made up to 2015-02-03

View PDF (3 pages)

03/02/2015

Member's details changed for Castlelake Holdings (Uk) Limited on 2014-05-08

View PDF (1 pages)

12/05/2014

Registered office address changed from Bennet House No. 54 Saint Jamess Street London SW1A 1JT on 2014-05-12

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/02/2014

Member's details changed for Tpg Credit Management (Uk) Limited on 2013-09-06

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-02-03

View PDF (3 pages)

30/08/2013

Change of name notice

View PDF (2 pages)

30/08/2013

Certificate of change of name

View PDF (2 pages)

29/08/2013

Change of name notice

View PDF (2 pages)

29/08/2013

Certificate of change of name

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/02/2013

Annual return made up to 2013-02-03

View PDF (3 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/02/2012

Annual return made up to 2012-02-03

View PDF (3 pages)

03/02/2012

Member's details changed for Tpg Credit Management (Uk) Limited on 2012-02-03

View PDF (2 pages)

03/02/2012

Member's details changed for Rory Joseph O'neill on 2012-02-03

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/06/2011

Second filing of LLAR01 previously delivered to Companies House made up to 2011-02-03

View PDF (10 pages)

17/02/2011

Annual return made up to 2011-02-03

View PDF (9 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-02-03

View PDF (7 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/09/2009

LLP member appointed rory joseph o'neill

View PDF (1 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

06/03/2009

Annual return made up to 03/02/09

View PDF (2 pages)

04/03/2009

Member resigned olivier blechner

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/03/2008

Annual return made up to 03/02/08

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/02/2007

Annual return made up to 03/02/07

View PDF (2 pages)

27/02/2007

Member's particulars changed

View PDF (1 pages)

18/10/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: c/o akin gump strauss hauer &, feld, citypoint level 32, one ropemaker street, london EC2Y 9AW

View PDF (1 pages)

10/04/2006

Member's particulars changed

View PDF (1 pages)

16/03/2006

Member resigned

View PDF (1 pages)

16/03/2006

New member appointed

View PDF (1 pages)

16/03/2006

New member appointed

View PDF (1 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Member resigned

View PDF (1 pages)

03/02/2006

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CASTLELAKE HOLDINGS (UK) LIMITED	LLP Designated Member	23/02/2006 - Present	-
Braschel, Philipp Anton	LLP Member	01/04/2021 - 01/01/2024	1
Curcio, Alexander Luigi Rocco	LLP Member	01/09/2024 - Present	-
Buckley, Christopher Neil, Mr.	LLP Member	01/01/2022 - Present	-
Lam, Yen-Wah	LLP Member	01/04/2021 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLELAKE (UK) LLP

CASTLELAKE (UK) LLP is an(a) Active company incorporated on 03/02/2006 with the registered office located at 15 Sackville Street, London W1S 3DJ. There are currently 5 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 (UK) LLP?

CASTLELAKE (UK) LLP is currently Active. It was registered on 03/02/2006 .

Where is CASTLELAKE (UK) LLP located?

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

What is the latest filing for CASTLELAKE (UK) LLP?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-03 with no updates.