Company · London
Castlelake (UK) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Philipp Anton Braschel 2021-2024 View profile
- Kevin James Hiniker 2016-2019 View profile
- Rory Joseph O'Neill 2009-2021 View profile
- Olivier Blechner 2006-2008 View profile
- David Billings 2006-2006 View profile
- Simon Thomas 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/02/2006
- Registered office
- London
- Previous names
- Castlelake (UK), LLP (until 30/08/2013)
TPG Credit Management (UK), LLP (until 29/08/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castlelake Holdings (UK) Limited
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Castlelake (UK) LLP
is controlled by Castlelake Holdings (UK) Limited
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Castlelake Holdings (UK) Limited
is controlled by Rory Joseph O'Neill
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rory Joseph O'Neill.
24 other companies in this group
- Aircraft Leasing II Limited
- Vreshp (Homelessness) Limited
- Castlelake Holdings (UK) Limited
- Vreshp (Specialist Supported) Limited
- Aircraft Leasing IV Limited
- Aircraft Leasing VII Limited
- 12358090
- Aircraft Leasing V Limited
- Aircraft Leasing VI Limited
- Vreshp IV Limited
- Vreshp (Affordable) Limited
- 11554832
- 09791095
- 11366213
- 11873987
- Vreshp I Limited
- 13386197
- Belle View Court (Cleveland) Management Limited
- Vreshp III Limited
- Aircraft Leasing Limited
- 09702116
- 11314338
- 12403878
- Aircraft Leasing III Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Eduardo D'Alessandro Llp-designated-member · appointed 2021
First-time vs portfolio designated members
First-time (1)
- Eduardo D'Alessandro Llp-designated-member · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC317635
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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