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Waterfall Holdco Limited

15576857

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Eighth Floor, Berkeley Square, London, W1J 6DB
Incorporated 19/03/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 19/03/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 65 other boards

Mr James Charles Brodie

director · Since 19/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Jean-Philippe Jean-Jacques Blangy

director · Since 19/03/2024

French · United Kingdom · Age 51

James Charles Brodie

director · Since 19/03/2024

British · United Kingdom · Age 49

Persons with Significant Control

Episo 6 Uk Portfolio Gp Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: 15576796 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/04/2024

Former PSCs

Tristan (Holdings) Limited

Ceased 19/04/2024

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 02/04/2025Registered 04/04/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Eighth Floor
2026-07-18

EIGHTH FLOOR

post townLondon
2026-07-18

LONDON