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Alvarez & Marsal Transaction Advisory Group Europe Llp

OC332080

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 15/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Alvarez & Marsal Tag-Europe Holdings Limited

llp designated member · Since 16/06/2008

BRITISH

Philip Mitchell

llp member · Since 31/12/2008

UNITED KINGDOM · Age 55

Adrian Balcombe

llp member · Since 05/01/2009

UNITED KINGDOM · Age 64

Paul Aversano

llp designated member · Since 01/06/2011

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Martin Mckay

llp member · Since 01/02/2012

BRITISH · ENGLAND · Age 51

Mr Donatien Chenu

llp member · Since 09/04/2018

FRENCH · FRANCE · Age 46

Mr Wayne Andrew Jephson

llp member · Since 04/11/2019

BRITISH · UNITED KINGDOM · Age 50

Mr Vladimir Halas

llp member · Since 01/02/2020

UNITED KINGDOM · Age 44

Mr Devean George Pannokaran

llp member · Since 11/05/2020

UNITED KINGDOM · Age 53

Mr John Paul Kingston

llp member · Since 01/02/2021

IRISH · UNITED KINGDOM · Age 48

Mr Christopher John Goodgame

llp member · Since 01/06/2021

BRITISH · UNITED KINGDOM · Age 52

Mr Abhinav Agarwal

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM · Age 49

Mr Christopher Stuart Powell

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM · Age 43

Mr Nicholas Frederick Lynch

llp member · Since 01/02/2023

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Paul Michael Culham

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 40

Cheng He

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 38

Nigel Hinchliffe

llp member · Since 01/10/2024

BRITISH · UNITED KINGDOM · Age 46

Steven Kingham

llp member · Since 06/01/2025

BRITISH · UNITED KINGDOM · Age 37

Mark Cunanan

llp member · Since 13/01/2025

UNITED KINGDOM · Age 46

Paul Stuart Spencer

llp member · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 39

Christopher Adam Such

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Alvarez & Marsal Tag-Europe Holdings Limited

right-to-appoint-and-remove-members-limited-liability-partnership

30, Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Paul Aversano

significant-influence-or-control-limited-liability-partnership

American · United States · Age 55

600, Madison Avenue, New York, 10022

Notified 06/04/2016

Adrian Balcombe

significant-influence-or-control-limited-liability-partnership

British · England · Age 64

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 06/04/2016

Martin Mckay

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 06/04/2016

Philip Mitchell

significant-influence-or-control-limited-liability-partnership

British · England · Age 55

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 06/04/2016

Mr Donatien Chenu

significant-influence-or-control-limited-liability-partnership

French · France · Age 46

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 09/04/2018

Mr Wayne Andrew Jephson

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 04/11/2019

Mr Vladimir Halas

significant-influence-or-control-limited-liability-partnership

Slovak · United Kingdom · Age 44

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/02/2020

Mr Devean George Pannokaran

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 53

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 11/05/2020

Mr John Paul Kingston

significant-influence-or-control-limited-liability-partnership

Irish · United Kingdom · Age 48

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/02/2021

Mr Christopher John Goodgame

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 52

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/06/2021

Mr Abhinav Agarwal

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/02/2022

Mr Christopher Stuart Powell

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 43

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/02/2022

Mr Nicholas Frederick Lynch

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 41

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/02/2023

Cheng He

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 38

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/04/2024

Paul Michael Culham

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 40

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/04/2024

Nigel Hinchliffe

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 46

Alvarez And Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/10/2024

Steven Kingham

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 37

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 06/01/2025

Mark Cunanan

significant-influence-or-control-limited-liability-partnership

French · United Kingdom · Age 46

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 13/01/2025

Paul Stuart Spencer

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 39

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/04/2025

Christopher Adam Such

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 32

Alvarez & Marsal Europe Llp, Park House, London, EC2M 7EB

Notified 01/04/2026

Former PSCs

David John Evans

Ceased 28/02/2025

Charles John Adam Mclelland

Ceased 31/10/2018

Shepard Spink

Ceased 01/06/2017

Mr Frederic Steiner

Ceased 30/09/2023

Mr Guillaume Martinez

Ceased 30/09/2023

Mr Jonathan Gibbons

Ceased 30/09/2023

Mr Ghislain Marie Pierre-Henri Joseph De Seze

Ceased 30/09/2023

Mr Giorgio Perconti

Ceased 01/12/2023

Mr Davide Ganzer

Ceased 01/12/2023