Waterfall Asset Management (uk) Llp

  • Holding
  • Holding
  • Active
  • 9 years
  • Virtual address
  • 2 directors
  • 4 owners
  • Irregular importer

Field of Operation

None Supplied
00000 136224 companies

Social media

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Summary

Waterfall Asset Management (uk) Llp is a limited liability partnership registered in England/Wales with the registration number OC404336. The company was founded nine years ago on February 16, 2016, and registered at WA14 2DT, United Kingdom, Altrincham, Cheshire, 3rd Floor 1 Ashley Road. The address is probably virtual as 1277 companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has four owners or PSCs, two directors and no number of employees published.

It's a holding company.

The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on February 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Waterfall Asset Management Holdings Uk Ltd
  • 9 years
  • 75%+
  • Capasse Thomas
  • 9 years
  • 2
  • psc
  • Cuby James Alexis
  • 9 years
  • 1
  • psc
  • Ross Jack Jay
  • 9 years
  • 2
  • psc

Managers

LLP Designated Member
  • Cuby James Alexis
  • 9 years
  • 3
LLP Designated Member
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-02-15 with no updates
  2. Group of companies' accounts made up to 2023-12-31
  3. Confirmation statement made on 2024-02-15 with no updates
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

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Vipa Ltd
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Scotia Cabins Ltd
imports electrical machinery and equipment
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