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Companies House/Altrincham/Company profile

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Active
10004268·incorporated 2016-02-15

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 15 February 2016 at Companies House (number 10004268; OpenRegistry canonical ID GB-10004268-waterfall-asset-management-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 13,056 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-15
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Thomas Edward Capasse born 1957 resident in United States, American national. Notified 2020-04-06.
    • Has significant influence or control
  • Jack Jay Ross born 1957 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-14. Ceased 2020-08-21.

Similar UK companies

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