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Castlelake Holdings (UK) Limited

Active ·05701414 ·Private Limited Company ·Est. 7 February 2006
2
Officers
Group
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Castlelake Holdings (UK) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number05701414
StatusActive
TypePrivate Limited Company
Incorporated7 February 2006
IndustryActivities of financial services holding companies
SIC64205
AccountsGroup

📍 Registered Address

15 Sackville Street
London
W1S 3DJ
United Kingdom

👤 Directors & Officers (2)

Mr Daniel McnallyDIRECTOR
Ms Yen-Wah LamDIRECTOR

🔑 Persons with Significant Control (3)

Mr Rory Joseph O'NeillSignificant influence
Mr Rory Joseph O'NeillSignificant influence
Mr Evan Andrew CarruthersSignificant influence

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Castlelake Holdings (UK) Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

Castlelake Holdings (UK) Limited has been on the Companies House register since 7 February 2006. They currently file group accounts.

🏭
Sector & Operations
Activities of financial services holding companies

Registered headquarters located functionally in London (W1S 3DJ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Daniel Mcnally, Ms Yen-Wah Lam. Run deep background scans →

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