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Waterfall Asset Management (Uk) Llp
OC404336
active
Limited Liability Partnership
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 16/02/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr James Alexis Cuby
llp designated member · Since 16/02/2016
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Waterfall Asset Management Holdings (Uk) Limited
llp designated member · Since 16/02/2016
Persons with Significant Control
Waterfall Asset Management Holdings (Uk) Limited
voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 10004268 · Companies House · Limited By Shares
Notified 06/04/2016
Mr James Alexis Cuby
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 52
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Notified 06/04/2016
Jack Jay Ross
significant-influence-or-control-limited-liability-partnership
American · United States · Age 69
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Notified 06/04/2016
Thomas Edward Capasse
significant-influence-or-control-limited-liability-partnership
American · United States · Age 69
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Notified 06/04/2016