Liquidation12930399Private limited companyLondon

WATERFALL EIT UK LIMITED

Significant control: Thomas Capasse (significant control), Jack Jay Ross (significant control)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

WATERFALL EIT UK LIMITED is a liquidation private limited company (company number 12930399) incorporated on 5 October 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

2 active

TC
Mr Thomas Capasse
Individual · since 5 October 2020
- has significant influence or control
JJ
Mr Jack Jay Ross
Individual · since 5 October 2020
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 5 October 20206 yrs ago
First accounts due: 5 July 20221571 days overdue
Confirmation statement due: 19 October 2027in 361 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
SIC 66300: Fund management activities
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 5 October 2020
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

19 Oct 2027Confirmation statement duein 361 days
05 Jul 2022First accounts due1571 days overdue
05 Oct 2020Incorporated

Similar companies in London

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All companies incorporated on 5 October 2020 · in Oct 2020.

Reminders for WATERFALL EIT UK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.