WE

WATERFALL EIT UK LIMITED

Liquidation

Company number 12930399

London · Incorporated 5 October 2020

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Fund management activities · SIC 66300

Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company overview

WATERFALL EIT UK LIMITED (company number 12930399) is a private limited company incorporated on 5 October 2020. It is currently in liquidation, with its registered office at Quadrant House, 4 Thomas More Square, London E1W 1YW. The company’s principal activities are holding company operations and fund management (SIC 64209 and 66300).

It has filed total-exemption-full accounts for the periods ended 31 December 2021, 2022 and 2023. The accounts for the year ended 31 December 2024 are now overdue. Confirmation statements have been filed consistently, with the most recent made up to 4 October 2025.

The company has an insolvency history. On 6 January 2026, a members’ voluntary liquidation commenced with the filing of a declaration of solvency and the appointment of a liquidator. Several charges were created and subsequently satisfied between 2020 and 2025.

Current officers comprise three British and American directors and corporate secretary TMF Corporate Administration Services Limited. Two individuals, Mr Thomas Capasse and Mr Jack Jay Ross, both US residents, remain persons with significant control.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Capasse
Born April 1957
Significant Influence Or Control
5 October 2020
PS
Mr Jack Jay Ross
Born May 1957
Significant Influence Or Control
5 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2025 View
Gazette Filings Brought Up To Date
Gazette
10 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2021 View
Resolution
Resolution
9 November 2020 View
Memorandum Articles
Incorporation
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Incorporation Company
Incorporation
5 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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