Menna Overview
Here’s a quick overview of ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2001.
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No04225691
- Age25 years 2 months Incorporated 31 May 2001
- Officers3
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is an active company incorporated on 31 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 22 Jan 2019
Capital Allotment Shares
7 Years Ago on 06 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATE, Stephen | secretary | 31 Mar 2011 | |
| ALVAREZ III, Antonio Maximillian | director | Mar 1966 | 31 May 2001 |
| GATE, Stephen Robert | director | Sep 1968 | 08 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bryan Paul Marsal | Mar 1951 | 06 Apr 2016 |
| Antonio Clemente Alvarez Ii | Aug 1948 | 06 Apr 2016 |
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ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert are mutual persons.
ALVAREZ III, Antonio Maximillian, ALVAREZ II, Antonio Clemente are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, MARSAL, Bryan are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert, ALVAREZ II, Antonio Clemente are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente are mutual persons.
ALVAREZ III, Antonio Maximillian, ALVAREZ II, Antonio Clemente are mutual persons.
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente are mutual persons.
GATE, Stephen Robert are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, MARSAL, Bryan are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
ALVAREZ III, Antonio Maximillian are mutual persons.
ALVAREZ & MARSAL EUROPE LLP
ALVAREZ III, Antonio Maximillian, GATE, Stephen Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2001.