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CASTLELAKE HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlelake Holdings (uk) Limited. The company was founded 19 years ago and was given the registration number 05701414. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CASTLELAKE HOLDINGS (UK) LIMITED
Company Number:05701414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:15 Sackville Street, London, W1S 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sackville Street, London, W1S 3DJ

Director02 May 2023Active
15, Sackville Street, London, W1S 3DJ

Director29 June 2021Active
4877, Rolling Green Parkway, Edina, United States, 55436

Director23 February 2006Active
27-28, Eastcastle Street, London, W1W 8DH

Corporate Secretary07 February 2006Active
13 Brunswick Gardens, London, W8 4AS

Director07 February 2006Active
42 Wallingford Avenue, London, W10 6PX

Director23 February 2006Active
100 Black Oaks Lane, Wayzata, U S,

Director23 February 2006Active
15, Sackville Street, London, W1S 3DJ

Director15 April 2016Active
22 Melton Street, London, NW1 2BW

Director07 February 2006Active
6b Hanley Road, London, N4 3DR

Director07 February 2006Active

People with Significant Control

Mr Rory Joseph O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:American
Address:15, Sackville Street, London, W1S 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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