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WATERFALL ASSET MANAGEMENT (UK) LLP

Active
OC404336·incorporated 2016-02-16

WATERFALL ASSET MANAGEMENT (UK) LLP is an active UK limited liability partnership, incorporated on 16 February 2016 at Companies House (number OC404336; OpenRegistry canonical ID GB-OC404336-waterfall-asset-management-uk-llp). Sophymarine's OpenRegistry indexes it as one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-02-16
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

WATERFALL ASSET MANAGEMENT (UK) LLP has 4 persons with significant control on file:

  • Waterfall Asset Management Holdings (Uk) Limited (England And Wales reg. 10004268). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr James Alexis Cuby born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Jack Jay Ross born 1957 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Thomas Edward Capasse born 1957 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-15. Ceased 2020-08-21.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC404336.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.