Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Alvarez & Marsal Europe Holdings Limited
- Incorporated
- 31 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Bryan Paul MarsalAntonio Clemente Alvarez II
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2014
British
Born September 1968 (58)
Gate, Stephen
Secretary · Appointed 31 March 2011
British
Director · Appointed 31 May 2001
French,American
Born March 1966 (60)
Officer history (6 former)
31 December 2020
31 December 2020
8 February 2014
31 March 2011
Appointed Gate, Stephen as Secretary
31 March 2011
27 May 2005
Resigned Carrington, Elizabeth as Secretary
27 May 2005
31 May 2001
31 May 2001
31 May 2001
Appointed Carrington, Elizabeth as Secretary
31 May 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bryan Paul Marsal
Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1951 (75)
American
Born August 1948 (78)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Alvarez & Marsal Europe Holdings Limited This company
Alvarez & Marsal Canada Cpi Holdings Limited Owns 75–100% of shares
Alvarez & Marsal Denmark General Partner Limited Owns 75–100% of shares
Alvarez & Marsal Deutschland KG Holdings Limited Owns 25–50% of shares
Alvarez & Marsal Europe Limited Owns 75–100% of shares
Alvarez & Marsal Europe LLP Right to appoint and remove members
Alvarez & Marsal Nominees Limited Owns 75–100% of shares
Alvarez & Marsal Financial Industry Advisory Services LLP Right to appoint and remove members
Alvarez & Marsal FS Europe Limited Owns 75–100% of shares
Alvarez & Marsal Infrastructure & Capital Projects LLP Right to appoint and remove members
Alvarez & Marsal Participation Limited Owns 75–100% of shares
Alvarez & Marsal Tag-Europe Holdings Limited Has significant influence or control
Alvarez & Marsal Valuation Services LLP Right to appoint and remove members
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Satisfaction of a charge in full | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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