Waterfall Eit UK Limited

In liquidation12930399 Private limited company
Incorporated
5 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Fund management activities (66300)
Controlled by
Thomas Capasse
Jack Jay Ross
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Thomas Capasse
Individual · Notified 5 October 2020
Has significant influence or control
American
Born April 1957 (69)
Jack Jay Ross
Individual · Notified 5 October 2020
Has significant influence or control
American
Born May 1957 (69)

Holdings 1

Companies where Waterfall Eit UK Limited is registered as a person with significant control

In liquidation

Filings

Filing history not loaded yet. See it on Companies House

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