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Castlelake (Uk) Llp

OC317635

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 Sackville Street, London, W1S 3DJ
Incorporated 03/02/2006

Previously known as

Castlelake (Uk), Llp · until 30/08/2013
Tpg Credit Management (Uk), Llp · until 29/08/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Officers

Castlelake Holdings (Uk) Limited

llp designated member · Since 23/02/2006

Mr Eduardo D'Alessandro

llp designated member · Since 01/04/2021

ENGLAND · Age 45

Ms Yen-Wah Lam

llp member · Since 01/04/2021

ENGLAND · Age 47

Mr. Christopher Neil Buckley

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Alexander Luigi Rocco Curcio

llp member · Since 01/09/2024

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Castlelake Holdings (Uk) Limited

corporate llp designated member · Since 23/02/2006

Reg: 5701414

Eduardo D'Alessandro

llp designated member · Since 01/04/2021

England · Age 45

Yen-Wah Lam

llp member · Since 01/04/2021

England · Age 47

Christopher Neil Buckley

llp member · Since 01/01/2022

England · Age 43

Alexander Luigi Rocco Curcio

llp member · Since 01/09/2024

England · Age 48

Former

David Billings

llp designated member · Resigned 23/02/2006

Simon Thomas

llp designated member · Resigned 23/02/2006

Olivier Blechner

llp designated member · Resigned 31/12/2008

Kevin James Hiniker

llp designated member · Resigned 25/11/2019

Rory Joseph O'Neill

llp designated member · Resigned 01/04/2021

Philipp Anton Braschel

llp member · Resigned 01/01/2024

Persons with Significant Control

Castlelake Holdings (Uk) Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

15, Sackville Street, London, W1S 3DJ

Reg: 05701414 · Registar Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AMSPROP CENTRAL LIMITED

Created 01/04/2009Registered 04/04/2009
charge
outstanding

AMSPROP CENTRAL LIMITED

Created 08/03/2006Registered 15/03/2006

Change History

officer appointedD'ALESSANDRO, Eduardo
2026-07-27
officer appointedCASTLELAKE HOLDINGS (UK) LIMITED
2026-07-27
officer appointedBUCKLEY, Christopher Neil, Mr.
2026-07-27
officer appointedCURCIO, Alexander Luigi Rocco
2026-07-27
officer appointedLAM, Yen-Wah
2026-07-27
statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

address line115 Sackville Street
2026-07-27

15 SACKVILLE STREET

post townLondon
2026-07-27

LONDON