CASTLELAKE (UK) LLP
LONDON CASTLELAKE (UK), LLP TPG CREDIT MANAGEMENT (UK), LLP

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Company number OC317635
Status Active
Incorporation Date 3 February 2006
Company Type Limited Liability Partnership
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Director Kevin James Hiniker as a member on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CASTLELAKE (UK) LLP are www.castlelakeuk.co.uk, and www.castlelake-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Castlelake Uk Llp is a Limited Liability Partnership. The company registration number is OC317635. Castlelake Uk Llp has been working since 03 February 2006. The present status of the company is Active. The registered address of Castlelake Uk Llp is 15 Sackville Street London W1s 3dj. . HINIKER, Kevin James, Director is a LLP Designated Member of the company. O'NEILL, Rory Joseph is a LLP Designated Member of the company. CASTLELAKE HOLDINGS (UK) LIMITED is a LLP Designated Member of the company. LLP Designated Member BILLINGS, David has been resigned. LLP Designated Member BLECHNER, Olivier has been resigned. LLP Designated Member THOMAS, Simon has been resigned.


Current Directors

LLP Designated Member
HINIKER, Kevin James, Director
Appointed Date: 01 December 2016
65 years old
LLP Designated Member
O'NEILL, Rory Joseph
Appointed Date: 31 August 2009
61 years old
LLP Designated Member
CASTLELAKE HOLDINGS (UK) LIMITED
Appointed Date: 23 February 2006

Resigned Directors

LLP Designated Member
BILLINGS, David
Resigned: 23 February 2006
Appointed Date: 03 February 2006
63 years old
LLP Designated Member
BLECHNER, Olivier
Resigned: 31 December 2008
Appointed Date: 23 February 2006
50 years old
LLP Designated Member
THOMAS, Simon
Resigned: 23 February 2006
Appointed Date: 03 February 2006
55 years old

Persons With Significant Control

Castlelake Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CASTLELAKE (UK) LLP Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Jan 2017
Appointment of Director Kevin James Hiniker as a member on 1 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
16 Mar 2006
New member appointed
16 Mar 2006
New member appointed
15 Mar 2006
Particulars of mortgage/charge
15 Mar 2006
Member resigned
03 Feb 2006
Incorporation

CASTLELAKE (UK) LLP Charges

1 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Amsprop Central Limited
Description: The sum of £79,040.65 see image for full details.
8 March 2006
Rent deposit deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Amsprop Central Limited
Description: All the interest in the deposit account holding the rent…

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