Castlelake (UK) LLP

Reference number: 453419

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When castlelake.com first appeared online, and whether it can receive email
  • What kind of line 020 7190 6100 is
  • Who else gives the postcode W1S 3DJ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • TPG Credit Management (UK) LLP Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC317635
Company status
Active
Company type
Limited liability partnership
Incorporated
3 February 2006 (20 years old)
Registered office
Matches the FCA register address ✓

Directors and company secretaries

Name Role Born Appointed Other companies
Eduardo D'Alessandro LLP designated member Dec 1980 1 Apr 2021 None
Yen-Wah Lam LLP member Jul 1979 1 Apr 2021 None
Christopher Neil Buckley LLP member Apr 1983 1 Jan 2022 7 other companies
Alexander Luigi Rocco Curcio LLP member Mar 1978 1 Sep 2024 5 other companies
CASTLELAKE HOLDINGS (UK) LIMITED Corporate LLP designated member Not published 23 Feb 2006 None

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
12
closed down
6
went insolvent
2

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 2 on the FCA register
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

Castlelake (UK)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (26)

2016

6 April 2016

  • Castlelake Holdings (UK) Limited took control (75–100% of votes)

Companies House

2013

3 September 2013

  • Changed its registered name from "TPG Credit Management (UK) LLP"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

21 September 2006

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money & Assets)
  • Became authorised by the FCA

FCA register

3 February 2006

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (7 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Castlelake (UK)

Other FCA-listed firms that share a director, phone number or address with Castlelake (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Castlelake (UK)

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Castlelake (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 26 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Castlelake (UK) LLP FCA authorised?
Yes, Castlelake (UK) LLP (FRN 453419) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2006 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Castlelake (UK)’s phone number and website?
The FCA register lists the phone number 020 7190 6100 and the website castlelake.com for Castlelake (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Castlelake (UK) a scam or clone?
Castlelake (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Castlelake (UK)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Castlelake (UK) to the Financial Ombudsman Service, free of charge.
Who owns Castlelake (UK)?
Castlelake (UK) is owned by Castlelake Holdings (UK) Limited, which holds 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Castlelake (UK)?
Companies House lists 5 directors of Castlelake (UK): Eduardo D'Alessandro, Yen-Wah Lam, Christopher Neil Buckley, Alexander Luigi Rocco Curcio and Castlelake Holdings (UK) Limited.
How long has Castlelake (UK) been in business?
The company was formed on 3 February 2006, and has held its current FCA authorisation since September 2006.
Does Castlelake (UK) use any other names?
It has previously used the name TPG Credit Management (UK) LLP.

Sources and links

The full report on Castlelake (UK) LLP

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