WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

10004268

Incorporation date

15/02/2016

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2016)

14/03/2026

Replacement filing of PSC01 for Thomas Edward Capasse

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

17/03/2025

Second filing for the notification of Thomas Capasse as a person with significant control

View PDF (7 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

31/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

24/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

09/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

21/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

24/08/2020

Termination of appointment of Hans Henrik Malmer as a director on 2020-08-14

View PDF (1 pages)

24/08/2020

Notification of Jack Jay Ross as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2020

Notification of Thomas Capasse as a person with significant control on 2020-04-06

View PDF (3 pages)

21/08/2020

Withdrawal of a person with significant control statement on 2020-08-21

View PDF (2 pages)

21/08/2020

Director's details changed for Jack Jay Ross on 2016-12-28

View PDF (2 pages)

21/08/2020

Director's details changed for James Alexis Cuby on 2017-03-01

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

05/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

28/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

17/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

07/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

07/07/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

15/02/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jack Jay Ross	Director	15/02/2016 - Present	2
Mr Thomas Capasse	Director	15/02/2016 - Present	2
Cuby, James Alexis	Director	15/02/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 15/02/2016 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED?

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED is currently Active. It was registered on 15/02/2016 .

Where is WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED located?

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED do?

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED?

The latest filing was on 14/03/2026: Replacement filing of PSC01 for Thomas Edward Capasse.