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ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alvarez & Marsal Gfd-europe Holdings Limited. The company was founded 16 years ago and was given the registration number 06349843. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
Company Number:06349843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Secretary31 March 2011Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director09 October 2020Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director01 August 2011Active
Sixth Floor, 600 Lexington Avenue, New York, Usa, NY 10022

Secretary26 September 2007Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary22 August 2007Active
600, Madison Avenue, 8th Floor, New York, United States, 10022

Director26 September 2007Active
1st, Floor 1 Finsbury Circus, London, EC2M 7EB

Director26 September 2007Active
Ten Dominion Street, London, EC2M 2EE

Director22 August 2007Active
Sixth Floor, 600 Lexington Avenue, New York, Usa, NY 10022

Director26 September 2007Active
600, Madison Avenue, 8th Floor, New York, United States, 10022

Director31 March 2011Active

People with Significant Control

Alvarez & Marsal Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type group.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type group.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-02-02Accounts

Accounts with accounts type group.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Termination director company with name termination date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type group.

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2019-10-31Capital

Second filing capital allotment shares.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-22Capital

Capital allotment shares.

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2019-08-13Capital

Capital allotment shares.

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2019-06-13Officers

Change person director company with change date.

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2019-06-12Officers

Change person secretary company with change date.

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2019-01-22Accounts

Accounts with accounts type group.

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2018-10-30Capital

Second filing capital allotment shares.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Officers

Change person secretary company with change date.

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