Waterfall Asset Management Holdings (Uk) Limited

10004268

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 15/02/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

66300

Fund management activities

70221

Financial management

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/02/2016

BRITISH

Also on 2749 other boards

Thomas Edward Capasse

director · Since 15/02/2016

INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 69

Mr James Alexis Cuby

director · Since 15/02/2016

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

director · Since 15/02/2016

INVESTMENTS

AMERICAN · UNITED STATES · Age 69

Persons with Significant Control

Jack Jay Ross

Significant control

American · United States · Age 69

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 06/04/2016

Thomas Edward Capasse

Significant control

American · United States · Age 69

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 06/04/2020