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Nom

Waterfall Asset Management Holdings (UK) Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10004268 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Capasse, Thomas Status: Active Notified: 06/04/2020 Date of Birth: 04/1957 Nature of Control
  • Significant influence or control
    •
    Ross, Jack Jay Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Capasse, Thomas Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 04/1957 Occupation: Investment Management Role: Director Country of Residence: United States Nationality: American
    Cuby, James Alexis Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 11/1973 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/02/2016 Role: Secretary Nationality: British
    Ross, Jack Jay Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 05/1957 Occupation: Investments Role: Director Country of Residence: United States Nationality: American