Menna Overview
Here’s a quick overview of ALVAREZ & MARSAL NOMINEES LIMITED 👀 — a London based business that started in 2006.
ALVAREZ & MARSAL NOMINEES LIMITED
- Company statusactive
- Company No06033873
- Age19 years 7 months Incorporated 20 December 2006
- Officers2
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
ALVAREZ & MARSAL NOMINEES LIMITED is an active company incorporated on 20 December 2006 and based in London, United Kingdom. The company was registered 20 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)
70100 Activities of head offices
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 Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Dec 2019
Change Person Secretary Company With Change Date
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATE, Stephen | secretary | 31 Mar 2011 | |
| GATE, Stephen Robert | director | Sep 1968 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alvarez & Marsal Europe Limited | 06 Apr 2016 |
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GATE, Stephen Robert, ALVAREZ III, Antonio Maximillian are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian are mutual persons.
GATE, Stephen Robert, ALVAREZ III, Antonio Maximillian are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian, MARSAL, Bryan Paul are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian are mutual persons.
GATE, Stephen Robert are mutual persons.
GATE, Stephen Robert, ALVAREZ III, Antonio Maximillian are mutual persons.
GATE, Stephen Robert, ALVAREZ III, Antonio Maximillian are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian, MARSAL, Bryan Paul, HEXAGON DIRECTORS LIMITED are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, MARSAL, Bryan Paul are mutual persons.
GATE, Stephen Robert, PORETSKY, Joel Allen, ALVAREZ II, Antonio Clemente, HEXAGON DIRECTORS LIMITED are mutual persons.
GATE, Stephen Robert, ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian, MARSAL, Bryan Paul are mutual persons.
HEXAGON REGISTRARS LIMITED, HEXAGON DIRECTORS LIMITED are mutual persons.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED, HEXAGON DIRECTORS LIMITED are mutual persons.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED, HEXAGON DIRECTORS LIMITED are mutual persons.
ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian, MARSAL, Bryan Paul are mutual persons.
ALVAREZ II, Antonio Clemente, ALVAREZ III, Antonio Maximillian are mutual persons.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
ALVAREZ & MARSAL EUROPE LLP
GATE, Stephen Robert, ALVAREZ III, Antonio Maximillian are mutual persons.
STARLIGHT CHILDREN'S FOUNDATION
HEXAGON REGISTRARS LIMITED is a mutual person.
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
ALVAREZ III, Antonio Maximillian are mutual persons.
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Menna Overview
Here’s a quick overview of ALVAREZ & MARSAL NOMINEES LIMITED 👀 — a London based business that started in 2006.