WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 10004268
- Last Updated: 01 Mar 2024
Company Profile
WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in ALTRINCHAM. WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 9 months.
| Name | WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 10004268 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Capasse Nationality: American |
Dates: Monday, April 6, 2020 - present
significant influence or control
|
| Jack Jay Ross Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED | 15 Feb 2016 |