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Nom

Castlelake Holdings (UK) Limited
Adresse
15 Sackville Street
London
W1S 3DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05701414 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • TPG Credit Management (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    O'Neill, Rory Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lam, Yen-Wah London Status: Active Notified: 02/05/2023 Date of Birth: 07/1979 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Mcnally, Daniel London Status: Active Notified: 29/06/2021 Date of Birth: 05/1970 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    O'Neill, Rory Joseph Edina, United States Status: Ceased Notified: 23/02/2006 Ceased: 22/04/2024 Date of Birth: 09/1964 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American