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Waterfall Holdco Limited
15576857
active
ltd
england wales
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 companiesOfficers
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
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
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Eighth Floor
2026-07-18EIGHTH FLOOR
post town → London
2026-07-18LONDON