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Waterfall Eit Uk Limited
12930399
liquidation
Private Limited Company
england wales
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 companies66300
Fund management activitiesOfficers
Mr Kenneth Adam Nick
director · Since 05/10/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES
Also on 3 other boards
Mr Dimitris Paralikis
director · Since 05/10/2020
COMPANY DIRECTOR
BRITISH · CYPRUS
Also on 1 other board
Mr Michael Robert Stott
director · Since 05/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
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
Notified 05/10/2020
Mr Jack Jay Ross
Significant control
American · United States
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)