ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04225691. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04225691. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALVAREZ & MARSAL EUROPE LIMITED (until 24/06/2005)
ALVAREZ & MARSAL EUROPE LIMITED (until 24/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO MAXIMILLIAN ALVAREZ III | Mar 1966 | French,American | Director | 2001-05-31 | CURRENT |
| STEPHEN ROBERT GATE | Sep 1968 | British | Director | 2014-02-08 | CURRENT |
| STEPHEN GATE | British | Secretary | 2011-03-31 | CURRENT | |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2001-05-31 UNTIL 2001-05-31 | RESIGNED | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-31 UNTIL 2001-05-31 | RESIGNED | ||
| BRYAN MARSAL | Mar 1961 | American | Director | 2001-05-31 UNTIL 2020-12-31 | RESIGNED |
| ANTONIO ALVAREZ II | Aug 1948 | American | Director | 2001-05-31 UNTIL 2020-12-31 | RESIGNED |
| JOEL ALLEN PORETSKY | United States | Secretary | 2005-05-27 UNTIL 2011-03-31 | RESIGNED | |
| ELIZABETH CARRINGTON | British | Secretary | 2001-05-31 UNTIL 2005-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bryan Paul Marsal | 2016-04-06 | 3/1951 | New York New York | Significant influence or control |
| Antonio Clemente Alvarez Ii | 2016-04-06 | 8/1948 | New York New York | Significant influence or control |