WATERFALL ASSET MANAGEMENT (UK) LLP
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Limited Liability Partnership
- Company No. OC404336
- Last Updated: 01 Mar 2024
Company Profile
WATERFALL ASSET MANAGEMENT (UK) LLP was incorporated on Tuesday, February 16, 2016 as a Limited Liability Partnership with registered address in ALTRINCHAM. WATERFALL ASSET MANAGEMENT (UK) LLP has the status: Active. This Limited Liability Partnership has been operating for 9 years and 8 days.
| Name | WATERFALL ASSET MANAGEMENT (UK) LLP |
|---|---|
| Company number | OC404336 |
| Company type | Limited Liability Partnership |
| Incorporation date | 16 Feb 2016 |
| Status | Active |
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 |
|---|---|
| Jack Jay Ross Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr James Alexis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Thomas Capasse Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Waterfall Asset Management Holdings (Uk) Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERFALL ASSET MANAGEMENT (UK) LLP.
Previous Names
| Name | Change Date |
|---|---|
| WATERFALL ASSET MANAGEMENT (UK) LLP | 16 Feb 2016 |