Alvarez & Marsal Tag-Europe Holdings Limited

Active06600562 Private limited company
Incorporated
22 May 2008 (18 years)
Previously known as
Alvarez & Marsal Tag-Us Limited (until 6 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2011
British
Born September 1968 (58)
Gate, Stephen
Secretary · Appointed 31 March 2011
British
Director · Appointed 31 March 2011
American
Born June 1971 (55)
Officer history (7 former)
31 December 2020
Resigned Alvarez Ii, Antonio Clemente as Director
1 August 2011
Appointed Gate, Stephen Robert as Director
31 March 2011
Resigned Marsal, Bryan Paul as Director
31 March 2011
Resigned Poretsky, Joel Allen as Secretary
31 March 2011
31 March 2011
Appointed Gate, Stephen as Secretary
31 March 2011
Resigned Mccarthy Jr, Jack as Director
31 March 2011
Appointed Aversano, Paul as Director
15 September 2009
Appointed Alvarez 111, Antonio Maximillian as Director
22 May 2008
Resigned Mazars Company Secretaries Limited as Corporate Secretary
22 May 2008
Appointed Poretsky, Joel Allen as Secretary
22 May 2008
Appointed Marsal, Bryan Paul as Director
22 May 2008
Resigned Gibbons, David Victor as Director
22 May 2008
Appointed Mccarthy Jr, Jack as Director
22 May 2008
Appointed Gibbons, David Victor as Director
22 May 2008
Appointed Alvarez Ii, Antonio Clemente as Director
22 May 2008
Appointed Mazars Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 4225691

Holdings 1

Companies where Alvarez & Marsal Tag-Europe Holdings Limited is registered as a person with significant control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 FS Europe Limited Owns 75–100% of shares
Alvarez & Marsal Infrastructure & Capital Projects LLP Right to appoint and remove members
Alvarez & Marsal Tag-Europe Holdings Limited This company 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

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
26 May 2026Confirmation statement with no updates22 May 2026
4 October 2025Group of companies' accounts31 December 2024
29 May 2025Confirmation statement with no updates22 May 2025
24 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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