Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Castlelake Holdings (UK) Limited
- Incorporated
- 7 February 2006 (20 years)
- Previously known as
- TPG Credit Management (UK) Limited (until 6 September 2013)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Yen-Wah LamDaniel Mcnally
- Controlled by
- Evan Andrew CarruthersRory Joseph O'Neill
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Sackville StreetLondonW1S 3DJ
Officers 2 active
Officer details are public data from the Companies House register.
Lam, Yen-Wah
Director · Appointed 2 May 2023
British
Born July 1979 (47)
Mcnally, Daniel
Director · Appointed 29 June 2021
American
Born May 1970 (56)
Officer history (8 former)
22 April 2024
2 May 2023
Appointed Lam, Yen-Wah as Director
29 June 2021
Appointed Mcnally, Daniel as Director
29 June 2021
15 February 2018
1 December 2016
15 April 2016
22 June 2009
23 February 2006
23 February 2006
23 February 2006
Resigned Billing, David as Director
23 February 2006
23 February 2006
7 February 2006
7 February 2006
7 February 2006
Appointed Billing, David as Director
7 February 2006
7 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Evan Andrew Carruthers
Individual · Notified 16 September 2024
Has significant influence or control
American
Born March 1979 (47)
American
Born September 1964 (62)
Holdings 1
Companies where Castlelake Holdings (UK) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 25 September 2024 | Change of details for a person with significant control |
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