Alvarez & Marsal Canada Cpi Holdings Limited

Active06779247 Private limited company
Incorporated
23 December 2008 (17 years)
Previously known as
Alvarez & Marsal Fias Europe Holdings Limited (until 13 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gate, Stephen
Secretary · Appointed 31 March 2011
British
Director · Appointed 23 December 2008
French,American
Born March 1966 (60)
Officer history (4 former)
31 December 2020
Resigned Alvarez Ii, Antonio Clemente as Director
31 March 2011
Appointed Gate, Stephen as Secretary
31 March 2011
Resigned Poretsky, Joel Allen as Secretary
23 December 2008
Appointed Alvarez Iii, Antonio Maximillian as Director
23 December 2008
Appointed Mazars Company Secretaries Limited as Corporate Secretary
23 December 2008
Resigned Mazars Company Secretaries Limited as Corporate Secretary
23 December 2008
Appointed Gibbons, David Victor as Director
23 December 2008
Resigned Gibbons, David Victor as Director
23 December 2008
Appointed Poretsky, Joel Allen as Secretary
23 December 2008
Appointed Alvarez Ii, Antonio Clemente as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 4225691

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alvarez & Marsal Canada Cpi Holdings Limited This company Owns 75–100% 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 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 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
14 August 2026Accounts for a dormant company31 December 2025
30 December 2025Confirmation statement with no updates16 December 2025
1 May 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates16 December 2024
10 July 2024Change of details for a person with significant control
Show all recent filings

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