WATERFALL HOLDCO LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 23 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Eighth Floor Berkeley Square London W1J 6DB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
James Charles Brodie	Director	British	England	48	19 Mar 2024	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	19 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Episo 6 Uk Portfolio Gp Limited

United Kingdom

Active

Notified 19 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tristan (holdings) Limited

Ceased 19 Apr 2024

Ceased

See All Controllers

Group Structure

EPISO 6 UK PORTFOLIO GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

WATERFALL HOLDCO LIMITED Current Company

WATERFALL PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
23 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-18 with no updates	View(3 pages)
4 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(29 pages)
19 Apr 2024	Persons With Significant Control	Cessation of Tristan (Holdings) Limited as a person with significant control on 2024-04-19	View(1 page)
19 Apr 2024	Persons With Significant Control	Episo 6 Uk Portfolio Gp Limited notified as a person with significant control	View(2 pages)