WATERFALL ASSET MANAGEMENT (UK) LLP

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	, Active
VAT Number (CIF)	W0050173D
Universal Entity Code	0877-6315-9030-2120
Record last updated	Thursday, April 3, 2025 6:16:56 AM UTC
Official Address	The Jose Ortega Gasset street 22 Madrid 28001 There are 2,808 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Other investment companies in financial assets

Document Type	Publication date	Registry Date	Download link
Financials	Apr 3, 2025		Annual Accounts filing (2023 ordinary)
Financials	Mar 11, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jan 30, 2023	Jan 23, 2023	Four appointments: 3 men and a person
Financials	Jan 17, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jan 17, 2023		Annual Accounts filing (2020 ordinary)
Registry	Apr 7, 2021	Mar 29, 2021	First branch of foreign company
Registry	Apr 7, 2021	Mar 29, 2021	Appointment of a man as Permanent Legal Representative