Menna Overview
Here’s a quick overview of CASTLELAKE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.
CASTLELAKE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05701414
- Age20 years 5 months Incorporated 7 February 2006
- Officers2
Address
15 Sackville Street, London, W1S 3DJ
CASTLELAKE HOLDINGS (UK) LIMITED is an active company incorporated on 7 February 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Group
8 Years Ago on 27 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 30 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, Yen-Wah | director | Jul 1979 | 02 May 2023 |
| MCNALLY, Daniel | director | May 1970 | 29 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Evan Andrew Carruthers | Mar 1979 | 16 Sept 2024 |
| Mr Rory Joseph O'Neill | Sep 1964 | 06 Apr 2016 |
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Here’s a quick overview of CASTLELAKE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.