Waterfall Eit Uk Limited

12930399

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

QUADRANT HOUSE, LONDON, E1W 1YW

Incorporated 05/10/2020

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

66300

Fund management activities

Officers

Mr Kenneth Adam Nick

director · Since 05/10/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Dimitris Paralikis

director · Since 05/10/2020

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 38

Also on 1 other board

Mr Michael Robert Stott

director · Since 05/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Tmf Corporate Administration Services Limited

secretary · Since 07/12/2020

BRITISH

Also on 1295 other boards

Persons with Significant Control

Mr Thomas Capasse

Significant control

American · United States · Age 69

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 05/10/2020

Mr Jack Jay Ross

Significant control

American · United States · Age 69

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 05/10/2020

Charges0 outstanding

Charge

satisfied

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 17/05/2022Registered 25/05/2022Satisfied 17/03/2025

Charge

satisfied

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 09/04/2021Satisfied 17/03/2025

Charge

satisfied

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 03/11/2020Registered 05/11/2020Satisfied 12/04/2021

Insolvency History1 case

members voluntary liquidation17/12/2025

Paraskevi Iacovou (practitioner) · Peter Kubik (practitioner)