Alvarez & Marsal Gfd-Europe Holdings Limited

Active06349843 Private limited company
Incorporated
22 August 2007 (19 years)
Previously known as
Alvarez & Marsal Daf-Europe Holdings Limited (until 30 September 2011)
Alvarez & Marsal Daf-Us Europe Limited (until 6 September 2010)
Hexagon 343 Limited (until 28 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alvarez & Marsal Europe Holdings Limited
Accounts type
Group
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born July 1975 (51)
Director · Appointed 1 August 2011
British
Born September 1968 (58)
Gate, Stephen
Secretary · Appointed 31 March 2011
British
Officer history (7 former)
31 December 2020
Resigned Alvarez Ii, Antonio Clemente as Director
9 October 2020
Resigned Ruez, David Bryan as Director
9 October 2020
Appointed Beckett, Phillip Walter as Director
1 August 2011
Appointed Gate, Stephen Robert as Director
31 March 2011
31 March 2011
Appointed Ruez, David Bryan as Director
31 March 2011
Resigned Poretsky, Joel Allen as Secretary
31 March 2011
Appointed Gate, Stephen as Secretary
31 March 2011
Resigned Marsal, Bryan Paul as Director
26 September 2007
Appointed Poretsky, Joel Allen as Secretary
26 September 2007
Appointed Marsal, Bryan Paul as Director
26 September 2007
Appointed Alvarez Ii, Antonio Clemente as Director
26 September 2007
Appointed Alvarez Iii, Antonio Maximillian as Director
26 September 2007
Resigned Hexagon Registrars Limited as Corporate Secretary
26 September 2007
Resigned Hexagon Directors Limited as Corporate Director
22 August 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
22 August 2007
Appointed Hexagon Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alvarez & Marsal Europe Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
4 October 2025Group of companies' accounts31 December 2024
20 August 2025Confirmation statement with no updates20 August 2025
24 October 2024Group of companies' accounts31 December 2023
20 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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