ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779247. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 FIAS EUROPE HOLDINGS LIMITED (until 13/04/2018)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GATE British Secretary 2011-03-31 CURRENT
MR ANTONIO MAXIMILLIAN ALVAREZ III Mar 1966 French,American Director 2008-12-23 CURRENT
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-12-23 UNTIL 2008-12-23 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2008-12-23 UNTIL 2008-12-23 RESIGNED
ANTONIO ALVAREZ II Aug 1948 American Director 2008-12-23 UNTIL 2020-12-31 RESIGNED
JOEL ALLEN PORETSKY Other Secretary 2008-12-23 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alvarez & Marsal Europe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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