Waterfall Asset Management Holdings (UK) Limited

Active10004268 Private limited company
Incorporated
15 February 2016 (10 years)
Industry
Fund management activities (66300)
Financial management (70221)
Directors
Thomas Edward Capasse
Jack Jay Ross
Controlled by
Thomas Edward Capasse
Jack Jay Ross
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 February 2016
Capasse, Thomas Edward
Director · Appointed 15 February 2016
American
Born April 1957 (69)
Director · Appointed 15 February 2016
British
Born November 1973
Ross, Jack Jay
Director · Appointed 15 February 2016
American
Born May 1957 (69)
Officer history (1 former)
14 August 2020
Resigned Malmer, Hans Henrik as Director
15 February 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 February 2016
Appointed Capasse, Thomas Edward as Director
15 February 2016
Appointed Cuby, James Alexis as Director
15 February 2016
Appointed Ross, Jack Jay as Director
15 February 2016
Appointed Malmer, Hans Henrik as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas Edward Capasse
Individual · Notified 6 April 2020
Has significant influence or control
American
Born April 1957 (69)
Jack Jay Ross
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1957 (69)

Holdings 1

Companies where Waterfall Asset Management Holdings (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Other filing
24 February 2026Confirmation statement with no updates14 February 2026
3 October 2025Group of companies' accounts31 December 2024
17 March 2025Second filing for the notification of a person with significant control
27 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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