Alvarez & Marsal Europe Holdings Limited

04225691

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 OLD BAILEY, LONDON, EC4M 7AU

Incorporated 31/05/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Antonio Maximillian Alvarez Iii

director · Since 31/05/2001

DIRECTOR

FRENCH,AMERICAN · FRANCE · Age 60

Also on 9 other boards

Stephen Gate

secretary · Since 31/03/2011

BRITISH

Stephen Robert Gate

director · Since 08/02/2014

DIRECTOR, LEGAL COUNSEL.

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Bryan Paul Marsal

Significant control

American · United States · Age 75

100, Park Ave, New York, 10017

Notified 06/04/2016

Antonio Clemente Alvarez Ii

Significant control

American · United States · Age 78

600, Madison Avenue, New York, 10022

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

HSBC BANK PLC

DEBENTURE

Created 28/11/2008Registered 17/07/2026Satisfied 17/07/2026

charge

outstanding

HSBC BANK PLC

Created 28/11/2008Registered 03/12/2008