Alvarez & Marsal Deutschland KG Holdings Limited

Active08692275 Private limited company
Incorporated
16 September 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
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
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2013
French,American
Born March 1966 (60)
Director · Appointed 16 September 2013
British
Born September 1968 (58)
Gate, Stephen Robert
Secretary · Appointed 16 September 2013
Officer history (1 former)
9 October 2020
Resigned Ruez, David Bryan as Director
16 October 2013
Appointed Ruez, David Bryan as Director
16 September 2013
Appointed Alvarez Iii, Antonio Maximillian as Director
16 September 2013
Appointed Gate, Stephen Robert as Director
16 September 2013
Appointed Gate, Stephen Robert as Secretary

Ownership 3 active

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

Corporate entity · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06600562
Corporate entity · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04225691
Alvarez & Marsal Gfd-Europe Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alvarez & Marsal Deutschland KG Holdings Limited This company 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 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
16 September 2026Confirmation statement with no updates14 September 2026
4 October 2025Group of companies' accounts31 December 2024
26 September 2025Confirmation statement with no updates16 September 2025
23 October 2024Group of companies' accounts31 December 2023
24 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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